# **Exhibit 1.12**

 

# **Appendix 1**

 
|   | APPROVED                                                       |
|--------|----------------------------------------------------------------|
|   | By the Resolution of the Board of Directors  of WBD Foods OJSC |
|   | Minutes 24-03 of March 24, 2008                                |

 

### ***Amendments and Addenda No.11***

#### **to the Charter of Wimm-Bill-Dann Foods Open Joint StockCompany**

*(PSRN 1037700236738,located at the following address: Moscow, Yauzsky Boulevard, 16/15, room 306)*

 

Amend theCharter of WBD Foods OJSC. Clause 2.8. Article 2 of the Charter of WBD FoodsOJSC shall read as follows:

 

«2.8.   A branch or a representative office operates onbehalf of the Company that has established them. The Company that hasestablished a branch or a representative office shall be responsible for theiractivities.

 

The Company has established the following representative officesoutside the Russian Federation:

 

a) The Representative Office of Wimm-Bill-Dann Foods OpenJoint-Stock Company in Beijing; the abbreviated name of the representativeoffice is WBD Foods OJSC Representative Office in Beijing, the representativeoffice is located in Beijing, People’s Republic of China.

 

The Company has established the branches in the following cities of theRussian Federation:

 

2.8.1. In the city of Vladivostok, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City ofVladivostok, the abbreviated name is WBD Foods OJSC Vladivostok Branch, thebranch is located in the city of Vladivostok.

 

2.8.2. In the city of Volgograd, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Volgograd,the abbreviated name is WBD Foods OJSC Volgograd Branch, the branch is locatedin the city of Volgograd.

 

2.8.3. Inthe city of Voronezh, the full name is the Branch of Wimm-Bill-Dann FoodsOpen Joint-Stock Company in the City of Voronezh, the abbreviated name is WBDFoods OJSC Voronezh Branch, thebranch is located in the city of Voronezh.

 

2.8.4. In the city of Irkutsk, the full name is the Branch ofWimm-Bill-Dann Foods Open Joint-Stock Company in the City of Irkutsk, theabbreviated name is WBD Foods OJSC Irkutsk Branch, the branch is located in thecity of Irkutsk.

 

2.8.5. Inthe city of Kazan, the full name is the Branch of Wimm-Bill-Dann Foods OpenJoint-Stock Company in the City of Kazan, the abbreviated name is WBD FoodsOJSC Kazan Branch, thebranch is located in the city of Kazan.

 

2.8.6. In the city of Krasnodar, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Krasnodar, the abbreviated name is WBD FoodsOJSC Krasnodar Branch, the branch is located in the city of Krasnodar.

 

2.8.7. In the city of Krasnoyarsk, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Krasnoyarsk, the abbreviated name is WBDFoods OJSC Krasnoyarsk Branch, the branch is located in the city of Krasnoyarsk.

 

2.8.8. In the city of Moscow, the full name is the Branchof Wimm-Bill-Dann Foods Open Joint-Stock Company in Moscow, the abbreviatedname is WBD Foods OJSC Moscow Branch, the branch is located in the city ofMoscow.

 

2.8.9. In the city of Nizhny Novgorod, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Nizhny Novgorod, the abbreviated name is WBDFoods OJSC Nizhny Novgorod Branch, the branch is located in the city of NizhnyNovgorod.

 

2.8.10. In the city of Novosibirsk, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Novosibirsk, the abbreviated name is WBDFoods OJSC Novosibirsk Branch, the branch is located in the city of Novosibirsk.

 

2.8.11. In the city of Obninsk, the full name is the Branchof Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Obninsk, the abbreviated name is WBD FoodsOJSC Obninsk Branch, the branch is located in the city of Obninsk.

 

2.8.12. Inthe city of Omsk, the full name is the Branch of Wimm-Bill-Dann Foods OpenJoint-Stock Company in the City of Omsk, the abbreviated name is WBD Foods OJSC OmskBranch, the branch is located at 644073, Omsk Region, Omsk, 2ndSolnechnaya st., 33.

 

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2.8.13. In the city of Ekaterinburg, the full nameis the Branch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Ekaterinburg, theabbreviated name is WBD Foods OJSC Ekaterinburg Branch.

 

2.8.14. In the city of Perm, the full name is the Branch ofWimm-Bill-Dann Foods Open Joint-Stock Company in the City of Perm, the abbreviated name is WBD Foods OJSCPerm Branch, the branch is located in thecity of Perm.

 

2.8.15. In the city of Rostov-on-Don, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Rostov-on-Don, the abbreviated name is WBDFoods OJSC Rostov Branch, the branch is located in the city of Rostov-on-Don.

 

2.8.16. In the city of Rubtsovsk, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Rubtsovsk, the abbreviated name is WBD FoodsOJSC Rubtsovsk Branch, the branch is located in the city of Rubtsovsk.

 

2.8.17.  In the city of Samara, the full name is the Branchof Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Samara, the abbreviated name is WBD FoodsOJSC Samara Branch, the branch is located at 443098, Samara, Cheremshanskayast., 199.

 

2.8.18. In the city of St.-Petersburg, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of St.-Petersburg, the abbreviated name is WBDFoods OJSC St.-Petersburg Branch, the branch is located in the city of St.-Petersburg.

 

2.8.19. In the city of Surgut, the full name is the Branchof Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Surgut, the abbreviated name is WBD FoodsOJSC Surgut Branch, the branch is located in thecity of Surgut.

 

2.8.20. In the city of Timashevsk, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Timashevsk, the abbreviated name is WBDFoods OJSC Timashevsk Branch, the branch is located in the city of Timashevsk.

 

2.8.21. In the city of Tuimazy,  the full name is the Branch of Wimm-Bill-DannFoods Open Joint-Stock Company in the City of Tuimazy, the abbreviated name is WBD FoodsOJSC Tuimazy Branch, the branch is located in the city of Tuimazy.

 

2.8.22. In the city of Ufa, the full name is the Branch ofWimm-Bill-Dann Foods Open Joint-Stock Company in the City of Ufa, the abbreviated name is WBD Foods OJSCUfa Branch, the branch is located in the city of Ufa.

 

2.8.23. In the city of Khabarovsk, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Khabarovsk, the abbreviated name is WBDFoods OJSC Khabarovsk Branch, the branch is located in the city of Khabarovsk.

 

2.8.24. In the city of Chelyabinsk, the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Chelyabinsk, the abbreviated name is WBDFoods OJSC Chelyabinsk Branch, the branch is located in ropoд Chelyabinsk.

 

2.8.25. Inthe city of Sochi (the Krasnodar Territory), the full name is the Branch ofWimm-Bill-Dann Foods Open Joint-Stock Company in the City of Sochi, theabbreviated name is WBD Foods OJSC Sochi Branch, the branch is located in the city of Sochi, the Krasnodar Territory.

 

2.8.26. Inthe city of Izhevsk (Republic of Udmurtia), the full name is the Branch ofWimm-Bill-Dann Foods Open Joint-Stock Company in the City of Izhevsk, theabbreviated name is WBD Foods OJSC Izhevsk Branch, the branch is located in городИжeвск, Republic of Udmurtia.

 

2.8.27. Inthe city of Pervouralsk (Sverdlovsk Region), the full name is the Branch ofWimm-Bill-Dann Foods Open Joint-Stock Company in the City of Pervouralsk, theabbreviated name is WBD Foods OJSC Pervouralsk Branch, the branch is located in the city of Pervouralsk, SverdlovskRegion

 

2.8.28. Inthe city of Angarsk (Irkutsk Region), the full name is the Branch ofWimm-Bill-Dann Foods Open Joint-Stock Company in the City of Angarsk, theabbreviated name is WBD Foods OJSC Angarsk Branch, the branch is located in the city of Angarsk, IrkutskRegion

 

2.8.29. InAnna urban-type settlement (Voronezh Region), the full name is the Branchof Wimm-Bill-Dann Foods Open Joint-Stock Company in Anna Urban-type Settlement,the abbreviated name is WBD Foods OJSC Anna Branch, the branch is located in Anna urban-typesettlement, Voronezh Region.

 

2.8.30. Inthe city of Nazarovo (the Krasnoyarsk Territory), the full name is theBranch of Wimm-Bill-Dann Foods Open Joint-Stock Company in the City of Nazarovo, theabbreviated name is WBD Foods OJSC Nazarovo Branch, the branch is located in the city of Nazarovo, theKrasnoyarsk Territory.

 

2.8.31. In Chermoshnoy settlement (Kursk Region), thefull name is the Branch of Wimm-Bill-Dann Foods Open Joint-Stock Company inChermoshnoy Settlement, the abbreviated name is WBD Foods OJSC ChermoshnoyBranch, the branch is located in Chermoshnoy settlement, Kursk Region».

 

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