###### **Exhibit 1.11**

 

###### **Annex 1**

 

### **Changes and amendments N**o 10

#### **TOTHE CHARTER**

##### **OF“WIMM-BILL-DANN FOODS”**

**OPEN JOINT STOCK COMPANY (Stateregistration number: 1037700236738, located: Moscow, Yauzskyboulevard, 16/15, room 306)**

 

Be it resolved to make changes and amendments to WBDFoods OJSC Charter, stating redrafted item 2.8. of Article 2 as follows:

 

«2.8. Branchesand representative office shall perform their activities in the name of theCompany that created them. Liability for the activities of branches and representativeoffices shall be borne by the Company that created them.

 

The Companyhas established the following representative office beyond the bounds of theRussian Federation:

 

a)Representative office of Wimm-Bill-Dann Foods OJSC in Beijing; brief title ofrepresentative office is Representative office of WBD Foods OJSC in Beijing;located in People’s Republic of China, Beijing.

 

The Companyhas established the following affiliates in the cities of the RussianFederation:

 

2.8.1. InVladivostok - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Vladivostok; brief title: Vladivostok affiliate of WBD Foods OJSC;located in Vladivostok.

 

2.8.2. InVolgograd - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Volgograd; brief title: Volgograd affiliate of WBD Foods OJSC;located in Volgograd.

 

2.8.3. InVoronezh - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Voronezh; brief title: Voronezh affiliate of WBD Foods OJSC;located in Voronezh.

 

2.8.4. InIrkutsk - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Irkutsk; brief title: Irkutsk affiliate of WBD Foods OJSC; locatedin Irkutsk.

 

2.8.5. InKazan’ - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods” affiliatein Kazan’; brief title: Kazan’ affiliate of WBD Foods OJSC; located in Kazan’.

 

2.8.6. InKrasnodar - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Krasnodar; brief title: Krasnodar affiliate of WBD Foods OJSC;located in Krasnodar.

 

2.8.7. InKrasnoyarsk - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Krasnoyarsk; brief title: Krasnoyarsk affiliate of WBD Foods OJSC;located in Krasnoyarsk.

 

2.8.8. InMoscow – full title: Moscow affiliate of Open Joint-Stock Company “Wimm-Bill-DannFoods”; brief title: Moscow affiliate of WBD Foods OJSC; located in Moscow.

 

2.8.9. InNizhniy Novgorod – full title: Open Joint-Stock Company “Wimm-Bill-DannFoods” affiliate in Nizhniy Novgorod; brief title: Nizhniy Novgorod affiliateof WBD Foods OJSC; located in Nizhniy Novgorod.

 

2.8.10.In Novosibirsk - full title: Open Joint-Stock Company “Wimm-Bill-DannFoods” affiliate in Novosibirsk; brief title: Novosibirsk affiliate of WBDFoods OJSC; located in Novosibirsk.

 

2.8.11.In Obninsk – full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Obninsk; brief title: Obninsk affiliate of WBD Foods OJSC; locatedin Obninsk.

 

2.8.12.In Omsk – full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Omsk; brief title: Omsk affiliate of WBD Foods OJSC; located in 644073, Omsk region, Omsk city, 2ndSolnechnaya str. 33.

 

2.8.13.In Ekaterinburg - full title: Open Joint-Stock Company “Wimm-Bill-DannFoods” affiliate in Ekaterinburg; brief title: Ekaterinburg affiliate of WBDFoods OJSC; located in Ekaterinburg.

 

2.8.14.In Perm’ – full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Perm’; brief title: Perm’ affiliate of WBD Foods OJSC; located inPerm’.

 

2.8.15.In Rostov-on-Don - full title: Open Joint-Stock Company “Wimm-Bill-DannFoods” affiliate in Rostov-on-Don; brief title: Rostov-on-Don affiliate of WBDFoods OJSC; located in Rostov-on-Don.

 

2.8.16.In Rubtsovsk - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Rubtsovsk; brief title: Rubtsovsk affiliate of WBD Foods OJSC;located in Rubtsovsk.

 

2.8.17.In Samara – full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Samara; brief title: Samara affiliate of WBD Foods OJSC; locatedat: 443098, Samara city,Cheremshanskaya str. 199.

 

2.8.18.In St.-Petersburg - full title: Open Joint-Stock Company “Wimm-Bill-DannFoods” affiliate in St.-Petersburg; brief title: St.-Petersburg affiliate ofWBD Foods OJSC; located in St.-Petersburg.

 

2.8.19.In Surgut - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Surgut; brief title: Surgut affiliate of WBD Foods OJSC; locatedin Surgut.

 

2.8.20. InTimashevsk - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Timashevsk; brief title: Timashevsk affiliate of WBD Foods OJSC;located in Timashevsk.

 

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2.8.21.In Tuimazy - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Tuimazy; brief title: Tuimazy affiliate of WBD Foods OJSC; locatedin Tuimazy.

 

2.8.22.In Ufa - full title: Open Joint-Stock Company “Wimm-Bill-Dann Foods”affiliate in Ufa; brief title: Ufa affiliate of WBD Foods OJSC; located in Ufa.

 

2.8.23.In Khabarovsk - full title: Open Joint-Stock Company “Wimm-Bill-DannFoods” affiliate in Khabarovsk; brief title: Khabarovsk affiliate of WBD FoodsOJSC; located in Khabarovsk.

 

2.8.24.In Chelyabinsk - full title: Open Joint-Stock Company “Wimm-Bill-DannFoods” affiliate in Chelyabinsk; brief title: Chelyabinsk affiliate of WBDFoods OJSC; located in Chelyabinsk.”

 

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