co6panua akuvoHepos O6wectsa WK AaTbI OKOHYaHMA Npvema GtonneTeHen Ana
ronocosaHva B cnyyae npoBegeHuA Obwero coOpaHuA akuMoHepoB B chopme
3a04HOrO ronocoBaHna. O6a ok3emnnsaApa nognnucbiBarotca
nNpepcegatenbctsyiowum Ha O6ujem co6paHun aklMoHepoB uM cekpeTapem
O6.wero cobpaHua akLMoHepos.

412. HABMIKOQATENIbHbIN COBET OBLIIECTBA

12.1. Ha6ntogatenbHbId coBeT ocylwecTBnAeT o6iWee pykKOBOACTBO
GeatenbHocTbio ObujectBa, 34 UCKMIONEHVeEM PeLUEHMA BONPOCOB, OTHECEHHbIX
@enepanbibim 3aKoHom «O6 akUMOHepHbIx OGLWeECTBAX» U HACTOALMM YCTABOM K
komneTeHuuu O6ujero co6paHuA akynoHepop ObdujectBa, KOHTponupyeT
QeATENbHOCTh VCNONHUTeNbHbIX OpraHoB O6iecTBa MU BbINONHAeT Apyrue
cbyHkKuuu, BO3NOKeHHbIe Ha Hero chefepanbHbIMM 3aKOHAMU MM HACTOALUAM
YcTaBom.

12.2. Unerb! Ha6niogatenbHoro copeta u36upatotca O6uynym co6panvem
akunoHepos Ob6ujecTBa KYMYNATMBHbIM ronocoBaHvem Ha CpoK AO cnepyloLero
rogosoro O6wero coOpanva akumoHepos OGwectsa u moryT nepeus6upateca
HeorpaHyyeHHoe 4ucno pas.

12.3. KonuyectBeHHbIN coctaB Ha6niogatenbHoro coBeTa onpegenretca
peweHvem O6ujero co6paHuA aklMoHepoB, HO He MOxeT ObITb MeHEee
KonuyecTBa, YCTAHOBNEHHOTO MegepanbHbim 3axoHom «O6 AKLMCHEPHbIX
o6wectBax».

12.4. Ha6niopatenbupli copeT GonbuwMHCTBOM ronocosB oT Obwero YNcna
YAeHOB, NpuHMmalolNx yYacTMe B 3acegaHuu, u3s6upaeT v3 CBOerO cocTaBa
Mpeacegatena Ha6niogatenbHoro coBeTa M OHoroO WIM HECKOMbKUX
3amectutenem Mpegcegatena Ha cpok fo cnegyioujero roposoro Obwero
coOpaHua akiMoHepos.

Npeacegatent Ha6niomatenbHoro coBpeTa uM ero 3aMmecTMTeNnM MOTyT
nepeus6upatbca HeorpaHuyeHHoe Yucno pas. HaOmofatenbHbiii CoBeT BNpaBe B
mio60e Bpema nepeus6patTb Npegcegatena Ha6ntogatenbuoro coBeta u-(unu) ero
3amectTuTenen.

Npeacenatenb Ha6ntogatenbHoro coBeTa opraHu3yeT ero pa6oty,
cosbiBaeT sacegaHua HabniogatenbHoro coBeTa u npepcefatenbcTByeT Ha HUX,

OpraHu3yeT Ha 3acegaHuax BeseHMe NpoToOKONa, NnpeAcesaTenbcrByeT Ha O6uwjem

20


Nopagok geatenbHocTu Pesu3voHHow Komuccuy, npaBa uv OOA3aHHOCTN ee
YneHoB onpefenstoTca HacTosLumM YcTasom uw MonoxeHvem o PeBu3svoHHoi
komuccuu, yTBepxqaembim O6ujum cobpanvem aKkuMoHepos.

14.2. [lpopepka (peBu3un) cbVvHaHCOBO-xO3AVCTBeEHHOM eATeNbHOCTU
O6.wWectTBa ocyLecTBNnAeTcA No uTOraM AeATeNbHoCTU ObujectBa 3a frog, a TakoKe
BO BCAKOe BpeMA NO MHUUMaTUBe PeBM3voHHO Komuccuu OblecTBa, PeLeHuto
O6wero cobpanua akiyvoHepos, Ha6niogatenbHoro copeTa un no TpeboBaHuto
akunoHepa (akliMoHepos) ObujecTBa, BNaAerOLero B COBOKYMHOCTU He MeHee 4eM
10 npoueHtamu ronocyrowmx aki O6wectBa.

AlocToBepHocTb AaHHbIX, COgeprKalyuxcA B rogoBOM oTYeTe ObuwjecTBa,
rogoson 6yxrantepcKon (cbuHaHcoBoN) OTYeTHOCTH, FOMKHAa GbiITs NOATBEpAgeHA
Pesu3noHHon Komuccuen.

14.3. Pesu3voHHan KOMMCCHA BNpaBe TpeOOBaTb OT AOMKHOCTHbIX NUL
O6ujecTBa npemoctasneHua et BCex HEOOXOAUMbIX MaTepvanoB, HOKYMeHTOB Vu
NWYHbIX OObACcHeEHMA. UneHb!l Pesu3svoHHow KOmUcCMM MOryT yYYaCTBOBaTb B
3acegaHnax Ha6siogartesibHoro coBeTa C NpawoM CoBeLWaTeNbHOrO ronoca.

Pesu3voHHaA KOMMCCHA «cCOCcTaBnAeT 3aKnio4eHuA no pesynbTaTam
NpoBepku romoBoro oTYeTAa M rofoBOK SyxrantepcKon (cbudaHcoBoON) OTYeTHOCTH.
Bes 3aknioyeHua Pesu3voHHoi Komuccuu rogoBan 6yxrantepckan (cbvHaHcoBaa)
oTYeTHOCTb O6iyecTBa He MOxKeT 6bITb yTBeEpxeHa rogoBbim Obuyvm coOpanvem

AKLMOHEPOB.

41


Tog), NoKapHow GesonacHocTu B O6ujecTBe MM MHbIe NOKaNbHbIe HOPMATMBHbIeE
aKTbI, perynupyrowve TpyAoBble 4 Apyrve HeNOcpeACTBEHHO CBAZaHHbIe C HYMN
OTHOLEHMA, KPOMe OTHECEHHbIX K KOMM@TEHL|MM UHbIX OpraHOB yrpaBneHuA
O6wectBa;

— AOKYMeHTbI, ycTaHaBnvBalolue npaBuna nponyckHoro, u
BHyTpuvobbexToBoro pexuma B O6.yecTBe;

— AOKyMeHTbI No BeAeHUi0 AeNonpovssogcrBa B OOwecTBe;

— AOKyMeHTbI, perynupylolve BoNpocbl, CBASAHHbIE C AOKyMeHTAaMU
(uHcbopmauen) orpaHnyeHHoro goctyna;

— AOKyMeHTbI, pernamMeHTMpylolMe XxpaHeHne AOKymeHToB (MHcpopmaL|n)
B O6wwectBe;

~ AOKyMeHTHI, pernameHTupytome Bonpocb! GesonackocTu ObwjectBa;

~ QOKyMeHTbI, NPVHATbIE B PasBUTME HOPM, YCTAHOBNeHHbIX NpaBunamu
OpraHV3OBaHHbIX ToproB (B TOM 4YcCNe NpaBunamu npoBeseHuA TOproB B
O6uectse, npaBunamu Aonycka K yyYacTuio B Toprax B OGujecTBe, npaBynamu
Nuctunra);

— QOKyMeHTbI, oOnpenenstoumMe BpemMA mMpoBegeHMA ToproB (3a
ucknioveHvem cnyyaeB, Korga BpeMA MpoBegeHuA ToproB onpegenAetTcA B
npaBusiax Topros);

— AOKyMeHTHI O packpbiTuu uHcpopmaynu No uTOraM NpoBeseHHbIX TOpros,
onepaunit, npegocTasneHHbix yonyr B paMkax Gup»KeBbIx TOpros (PbIHKOB),

— QOKyMeHTBI, perynupyiouyve ocylwectaneHve 3neKTPOHHOrO
AokymexToobopota B ObuwecTBe;

— QOKymeHTpI, perynupyrouwne B3avmogelicTaue paOoTHMKos,
nogpasgenenumz O6wectsa mengy cobom, 3a ucKnioNeHveM OKyMeHTOB,
yTBepKgeHNe KOTOPbIX OTHeCeHO HacToALMmM YcTaBOM K KOMMETEHLIMU
Ha6ntofatenbHoro cogeta unu Mpasnenua O6ujectBa;

— AOKyMeHTbI, ONpegenstowMe ucnonb3soBaHve cTaHAapToB mp oOmeHe
coobLeHvAMU MexKay O6uyecTBom UM Apyrumu opranu3zaynamn,

— yyeTHylo nonutuky O6wectBa Mu UHbIe AOKyMeHTbI B  OOnacTN
6yxrantepckoro oTYeTa Ww oTYeTHOCTM ObujecTBa, YTBeEpxqeHNe KOTOPbIX
OTHOCKTCA kK KoMneTeHUMU Mpeacegatena Npasnenua ObuectBa 8 COOTBeTCTBUM

Cc AecTBYyIOLUMM 3akoHOgaTenbcTBom PoccuiicKon Pepepaynn;

37


collects information about trading participants provided for by the current laws and
tegulations which is needed for the process of organizing trading and performing
monitoring over the trading participants;

performs interaction with a clearing organization, a central counterparty, a central
depository;

performs calculation of indices provided for by regulatory legal acts and indices
related to conduct of organized trading;

arranges a system of trading risk management;

creates mechanisms for settling disputes and arguments between the trading
participants including arbitration proceedings;

secures distribution and provision of exchange information;

renders IT services, information resources hosting, and application system
outsourcing;

renders communication services as consistent with the obtained license;

performs design and print-related activity in accordance with the legislation of the
Russian Federation.

The Company is entitled to perform other types of activities in accordance with the
legislation of the Russian Federation.

4. LEGAL STATUS

4.4

4.2.

4.3.

4.4.

45.

4.6.

The Company is a corporate legal entity (corporation) established in accordance
with the legislation of the Russian Federation and performs its business activity in
the legal organizational form of a joint stock company. The Company is a public
joint stock company. The authorized capital of the Company is divided into the
shares certifying the corporate rights of the shareholders with respect to the
Company.

The Company is governed by the legislation, regulatory acts of the Russian
Federation and this Charter.

The Company is entitled to execute transactions on its own behalf and do other
activities that are not banned by federal laws of the Russian Federation, may
acquire and exercise civil rights and bear civil duties, be a claimant and a
respondent in courts.

The company shall own isolated property booked on its independent balance and
exercise its right for possession, use and disposition of property in accordance
with the objectives of its business activity and nature of the property.

The Company is entitled to set up branches and open representative offices both
in the territory of the Russian Federation and abroad, share in commercial or non-
commercial organizations as well as set up entities needed for the Company's
operation.

The Company's branch and representative office shall not be legal entities; they
shall be vested with property by the Company and function on the basis of
regulations approved by the Company.

The Company shall bear liability for its obligations to the extent of all the property
that belongs to it.

The Company shall not be liable for the obligations of its shareholders.

The Company’s shareholders shall not be liable for the obligations of the
Company and shall bear the risk of losses associated with the Company's
business activity to the extent of the shares value they own unless otherwise
provided by the federal laws.

Shareholders who haven't fully paid for their shares shall have joint liability for the
Company's obligations limited to unpaid shares in their ownership.


NpeANOKeHUNA O BLIABWKEHUM KAHAUAaTOB TaloKe NyTeM a4 COOTBETCTBYIOLLIUX
ykasaHui (MHCTpyKUMi) Muy, KOTOpOe yYUTbIBAeT UX NpaBa Ha aKyuu. Takne
yka3aHuAn (MHCTpyKuMn) AatoTcA B COOTBETCTBUNM C NpaBuNnamn 3akKOHOAATeNbCcTBAa
Poccniickoh Degepaynu o WeHHbIx 6ymarax.

MpeanokeHve o BHECeH“N BONpocoB B NoBecTKy HHA Obiyero cobpanua
@KUMOHEPOB AOMKHO cOsepxKaTe cbopmynuposky Kaxkgoro npeAnaraemoro
Bonpoca, a NpeANoKeHVe O BbIABYKEHUN KAHAUZATOB - MMA MU AaHHble AOKYMeHTA,
yaocToBepsiolero MM4HOcTh (cepua Mu (un) HOMep AOKyMeHTA, HaTa v MecTO ero
BbIga4v, Oprak, BbIgZaBLUM MOKYMeHT) Kaxxgoro npeANaraemoro KaHAugata,
HavmMeHoBaHve oprada, Ana u36paHua B KOTOPbIM OH NpeAnaraetca, a TakwKe UHbIe
cBefeHuA oO HeM, NpepyCMoTpeHHbile BHYTPeHHMMU AOKymMeHTamu O6uyecTBa.
MpeanoxxeHne o BHeCeHYM BONpocoB B NMoBecTKy AHA O6wero cobpanua
AKUMOHEpoB §=MOKeET COsepKaTb cbopmynuposky peweHvA mo KaxKgomy
Npeg”naraemomy Bonpocy.

Nomumo BONPOCOB, NPeANOKEHHbIX ANA BKNIOUGHYA B NOBECTKY MHA
O6wero co6panua akuMoHepoB akuyMoHepamu, a TawKe B cnyyae OTCYTCTBKA
Takux NpeANoKeHu, OTCYTCTBUA MN HeAOCTAaTOUHOrO KONMYeCTBa KAaHAMAAaTOB,
NpeANoKeHHbIX aklMOoHepamu ANA oOGpasoBaHuA cooTBeTCTByIOLYero oprana,
HaGniogatenbHbid copeT BnpaBe BKMIONaTb B NoBecTKy HHA OGiuwero co6panna
@KUWMOHepoB BONpocbl ww KaHgugaTOB B cMMCcOK KaHAMgaTyp no cBoemy
yCMOTpeHnio.

11.6. Coo6weHve o npopegeHun O6wWero cobpanus akyNoHEpoB AON KHO
6bITb cHenaHo He no3qgHee, Yem 3a 30 AHeM AO AaTbI ero NpoBeveHUA, ecru
degepanbHbim 3akoHom «OG aKLIMOHeEpHbIX OGujecTBaX» He NpeAycMOTpeH
Sonbuui cpoK.

Coo6uleHue o npoBegeHuu Ob6uyjero cobpaHnaA aKkliVoHepoB AOBOAMTCA FO
CBeAeHNA Muu, wMero”WMx NpaBo Ha yYacTve B OOujem coOpaHun aklyMoHepoB u
sapeructpupoBaHHbIx B Peectpe akuMoHepos O6ujecTBa, nyTem HanpaBnenuA
3aka3HbIX MMceM umM BpyYeHvem mog pocnucb nuGo pasmeweHvA Ha caite
OG6ujecTBa B UHChOpMaLIMCHHO-TeENeKOMMYHUKAL|MOHHOH ceTh «WHTepHeT» no
agpecy http://moex.com.

B cnyyae, ecnu 3apeructpyposaHHbim B Peectpe nuyom xABNAeTCA
HOMMHaNbHbI AepKaTenb akunit, coobiyeHve O NpoBegeHuu OGbiyero cobpanua
AKUMOHEpos, a TaloKe uHcbopmayyva (MaTepvanbl), NoANne Kalan npepoctaBneHuio

14


12.5.

12.6.

12.7.

functions in accordance with the laws, the Charter of the Company and the bylaws
of the Company.

In the event of the absence of the Chairman of the Supervisory Board, his/her
functions shall be carried out by one of the deputies of the Chairman.

The Supervisory Board shall be entitled to, and in cases stipulated by these
Charter and regulatory acts of the Russian Federation is obliged to create
advisory bodies of the Supervisory Board and user committees (further the user
committees) of the Company, inclusive of committees (Market Councils) of
exchange markets (hereinafter referred to as the “Users committees”).

The decision on creating advisory bodies of the Supervisory Board, User
Committees, Coordination Board of the Innovation and Investment Market,
Exchange Council as well as determination of their quantitative. composition,
election of its members and approval of regulations shall be taken by majority
votes of the Supervisory Board members attending the meeting.

The meeting of the Supervisory Board shall be authorized to take decisions if not
less than half of the elected members of the Supervisory Board take part in it. The
Supervisory Board may adopt a resolution on the issues on the agenda by
absentee voting.

Resolutions at the meeting of the Supervisory Board of the Exchange are adopted
by the majority of votes of members of the Supervisory Board participating in the
meeting, unless provided otherwise by the Federal Law “On Joint Stock
Companies” and this Charter.

To determine the quorum and voting results at meeting in praesentia of the
Supervisory Board the opinion (expressed in the written form) of those members
of the Board of the Directors who are absent is taken into account. This opinion
shall be received by the Supervisory Board before the meeting of the Supervisory
Board begins.

A meeting of the Supervisory Board is called by the Chairman of the Supervisory
Board or the person performing the functions of the Chairman on his initiative, at
request of a member of the Supervisory Board, Chairman or a member of the
Revision Commission, the Exchange’s auditor, Executive Board or any its
member and Chief Executive Officer.

The procedure for calling and holding meetings of the Supervisory Board is
determined by the Regulation on the Supervisory Board approved by the General
Shareholders Meeting of the Company.

The Supervisory Board shall carry out general management of the Company's
activities, with the exception of decision making on issues defined by the law of
the Russian Federation “On Joint Stock Companies” and this Charter as being
within exclusive competence of the General Shareholders Meeting.

The following issues are within competence of the Supervisory Board:

1)

2)

3)

4)
5)

determination of the priority directions and main approaches of the Company's
activities;

participation in development and approval of the Company's strategy, control over
its implementation, and determination of the development strategy and
assessment of the performance results of the companies under control;

calling of annual and extraordinary General Shareholders Meetings, except in the
cases provided for in Clause 8, Article 55.8 of the Federal Law “On Joint Stock
companies”;

approval of the agenda of the General Shareholders Meeting;

determination (documentation) of the record date for the General Shareholders
Meeting, and other issues within competence of the Supervisory Board in

13


11.9.

11.10.

11.11.

11.12.

11.13.

The General Shareholders Meeting shall have no right to consider and adopt
decisions that go beyond its authority established by the Charter and the Federal
Law “On Joint Stock Companies”.

A decision with regard to the matters specified in Sub-Clauses 2, 6, 7 (in part of
taking a decision on decreasing the authorized capital of the Company) by means
of cutting the par value of shares and 14 through 19 Clause 11.8 hereof shall be
adopted by a General Shareholders Meeting only upon the proposal of the
Supervisory Board.

A General Shareholders Meeting shall be valid (have a quorum), if shareholders
(their proxies) owning in total more than half of the votes carried by placed voting
shares of the Exchange have participated in the meeting.

The "shareholders attending a general shareholders meeting" shall be deemed
the shareholders who have registered for the purpose of attending the meeting
and the shareholders whose ballot papers were received at least two days prior to
the date of the general meeting of shareholders. In the case of a general meeting
of shareholders held in the form of postal voting the “shareholders attending a
general meeting of shareholders” shall be deemed the shareholders whose ballot
papers were received prior to the deadline for receipt of ballot papers.
Shareholders who gave voting instructions to persons exercising their rights
arising of shares in compliance with Russian Federation laws on securities shall
be deemed attending a general meeting of shareholders, provided that
declarations of their will were received not later than two days prior to the date of
the general meeting of shareholders, or prior to the deadline for voting ballot
return if the meeting is held by voting in absentee.

If the General Shareholders Meeting's agenda includes issues to be voted by
different voters, the quorum requirements for such voting shall be decided on a
case-by-case basis. If the necessary quorum is not available for some of such
issues, it shall not prevent shareholders from voting on the other issues where the
quorum is sufficient.

If the necessary quorum requirement for holding an annual General Shareholders
Meeting is not met, a repeated General Shareholders Meeting with the same
agenda must be held. If there is no sufficient quorum for holding an extraordinary
General Shareholders Meeting, a repeated General Shareholders Meeting with
the same agenda may be held.

A repeated General Shareholders Meeting shall be deemed valid (or having a
quorum), if shareholders accounting for at least 30 per cent of the Company's
outstanding voting shares are present at the meeting.

The decision of the General Shareholders Meeting on the issue put up for voting
shall be taken by the majority of votes of shareholders owning voting shares and
attending the General Shareholders Meeting unless stipulated otherwise in the
Federal Law “On Joint Stock Companies” and this Charter. Decision on the issues
specified in Sub-Clauses 1 - 3, 5, 16 and 17 Clause 11.8. of the present Charter
as well as in other cases provided for by the Federal Law “On Joint Stock
Companies” shall be adopted by a General Shareholders Meeting by the majority
of three quarters of the votes of shareholders owning voting shares and attending
the General Shareholders Meeting, unless the Federal Law “On Joint Stock
Companies” require more votes.

Voting on the agenda of a General Shareholders Meeting may be done using
ballot papers.

When the Registrar receives declaration of will from the persons entitled to
participate in the General Shareholders Meeting who are not registered in the

1]


exercising the rights granted with the shares and disposition of shares
issued by the Company;

38) applying for listing the shares of the Exchange and (or) issuance securities of the
Exchange convertible into the shares of the Exchange;

39)determination of the principles and approaches to arrangement of the risk
management system, including:

approval of Company's Risk Management Policy;

approval of documents that establish the rules of risk management system
arrangement for the organizer of trading;

approval of documents that establish risk mitigation measures;

approval of documents that establish emergency response arrangements
aiming to ensure business continuity of the organizer of trading;

analysis and assessment of the functioning of the risk management system
in the Company and taking a decision based on the results of the analysis
and assessment;

40) adoption of resolutions following Company's business continuity report analysis,
and assessment of Company’s operating risks management efficiency,

41) approval list of Company's projects and adoption of resolutions following project
implementation results analysis,

42) issues related to corporate governance practice improvement:

control over the corporate governance practice in the Company;

regular analysis of conformity of the corporate governance system and
corporate values in the Company with the targets and tasks of the
Company, the scope of its activity and imposed risks and taking a decision
based on the analysis;

approval of the Corporate Governance Code, the Policy of the Supervisory
Board Assessment;

approval of Code of Business Ethics;

decisions on adoption of best corporate governance practices at the
Company;

approval of the policy of management the conflict of interests, including
setting out procedures to determine the conflict of interests for members of
the Executive Board and Supervisory Board and adoption of resolutions
when such conflict of interests arises,

43) issues related to activities of the employee who renders services of the corporate
secretary (hereafter the Corporate Secretary) of the Company:

approval of the regulation governing activities of the Corporate secretary of
the Company;

making a decision on appointment and termination of appointment
(termination of powers) of Company's Corporate Secretary (or a person
temporarily performing the duties of the Corporate Secretary in case of
his/her absence for a period exceeding one month) being the grounds for
taking a respective decision by the Chief Executive Officer,

approval of the terms of the contract to be concluded with the Corporate
Secretary, including determination of the size, the terms and the procedure
of payment of remuneration and the terms of early termination of the
contract, including determination of severance pay, compensations and (or)
other payments in any form in excess of those stipulated in the legislation
and the terms of provision thereof;

inclusion of the Corporate Secretary into the list of participants of the Long-
ferm Incentive Program for the Company's executives and approval of

17


13.8.
13.9.
13.10.

13.11.
1)

2)
3)

4)

5)
8)

7)
8)

maintenance, agreements for provisions of data available at the company in
connection with activity of the organizer of trading;

- transactions for placement of temporarily available cash funds;

- transactions for audit services;

- transactions for sponsorship,

-transactions approval of which is within competence of the Supervisory
Pursuant to this Charter;

7) approval of Company's project list complying with the requirements
established by the bylaws of the Company regulating the project activity as
well as making decisions following the project implementation report analysis;

8) approval of standard and model forms of agreements to be concluded by the
Company with third parties, blank forms and other standard forms related to
implementation of provisions of the bylaws, approval of which is delegated by
this Charter to the competence of the Executive Board;

9) making recommendations to the Supervisory Board on forming the list of the
candidates nominated pursuant to the established procedure to the users
committees, and candidacies of chairmen and deputy chairmen of such
committees;

40) adoption of other resolutions regarding the issues of ongoing business activity
of the Company presented for consideration of the Executive Board by
decision of the Chief Executive Officer.

Meetings of the Executive Board shall be held when necessary but no less than

once a month.

Decisions of the Executive Board shall be adopted by majority of the voting

members of the Executive Board;

Quorum for holding the meeting of the Executive Board shall make up no less

than half of the total number of Executive Board members elected.

The Chief Executive Officer of the Company shall have the following authority:

to act on behalf of the Company without a letter of attorney including representing

the Company and making deals on behalf of the Company;

to approve the stuff (staffing structure), issue orders and directives, give

instructions, obligatory for execution by all employees of the Company, makes

initiatives related to the Company's activities;

to delegate its particular powers based on the order to provide powers and (or)

power of attorney;

to conclude and terminate labour contracts on behalf of the Company (addenda

thereto) with employees, the labour contracts (addenda thereto) with the

members of the Executive Board, if such power is provided for by the resolution of
the Supervisory Board;

to determine the working hours and time-off of the Company's employees;

to present issues for consideration to the Supervisory Board, guarantee

preparation of the required materials, proposals and draft resolutions to the

Supervisory Board and the General Shareholders Meeting;

provides for the execution of resolutions of the general Shareholders Meeting,

Supervisory Board and Executive Board;

adopts the following bylaws of the Company:

Employment policies and procedures, the personnel administration plan,

regulations on the business subdivisions of the Company, except for the

regulations, approval of which is delegated by this Charter to the competence of
the Supervisory Board of the Company, documents governing the issues of
personnel management, remuneration of labour, health and safety, personnel
education and development, fire safety at the Company and other local bylaws

21


1)
2)

through instructions to a person registering their share rights in line with
procedure set in the Russian Federation laws on securities.

A proposal for putting issues on the agenda of a General Shareholders Meeting
formulate each item being proposed and a proposal concerning nominees shall
state the name of each nominee and data of the document certifying his identity
(series and (or) number of the document, date and place of its issuance and the
body that has issued it), the name of the body to which he/she is proposed for
election and also other information on him/her as stipulated by the Charter or
internal documents of the Company. A proposal for putting issues on the agenda
of a General Shareholders Meeting may include a proposed decision on each
proposed issue.

Apart from issues proposed for inclusion in the agenda of a General Shareholders
Meeting by shareholders and also in the event of lack of such proposals, the lack
or insufficient number of nominees proposed by shareholders in respect of a
certain body the Supervisory Board of the Company shall be entitled to put issues
in the agenda of the General Shareholders Meeting or nominees in a list of
nominees at their own discretion.

. An announcement of a forthcoming General Shareholders Meeting shall be made

at least 30 days prior to the meeting, unless the Federal Law “On Joint Stock
Companies” provides for the longer term.

The announcement of a forthcoming General Shareholders Meeting shall be
forwarded to persons entitled to attend the General Shareholders Meeting and
registered in the Register of shareholders by registered mail or handed out
against signature, or to be published on the website of the Company in the
internet at http://moex.com.”.

If a person registered in the Register is the nominal holder of shares, the
announcement of holding the General Shareholders Meeting and information
(materials) to be provided to the persons entitled to participate at the General
Shareholders Meeting in the course of preparation for holding of the General
Shareholders Meeting shall be forwarded in accordance with procedure for
submitting the information and materials to persons exercising the rights attached
to securities as established in the Russian Federation laws on securities.

The Company shall disclose information on holding the General Shareholders
Meeting pursuant to the procedure established by the regulatory acts that regulate
information disclosure. Information on the date of drawing up the list of the
persons entitled to participate at the General Shareholders Meeting shall be
disclosed not later than 7 days prior to such the date.

The Company is entitled to use at its own discretion e-mails as an additional
means of communications.

The Company shall forward voting papers to each person registered in the
Register of shareholders and entitled to attend General Shareholders Meeting not
later than 20 day before the date of the meeting.

The ballot paper should be mailed with registered mail or handed out against
signature to the eligible persons.

. Voting at a General Shareholders Meeting shall be carried out according to the

principle of “one share - one vote", except for conducting of a cumulative vote in
the case of electing members of Supervisory Board.

. The following shall be deemed to be within the scope of responsibility of the

General Shareholders Meeting:

amending the Company's Charter or endorsing a new version of the Charter of
the Company;

re-organizing the Company;


15) yrBeppgeHve oOOLeEKOpNopaTMBHbIxX M UHAMBUAYANbHbIX KIMHOYEBbIX
nokasatenew geatenbHoctu (uenei) Mpegcegatens MpasneHua wu uneHoB
Npasnenua O6wectsa Ha OTYETHbIN ro;

16) paccmoTpeHve eKerOfHbIX, a B cnyyae HeoOxogumoctv —
MpomexyTouHbIx oT¥eToB Mpepcegatena Mpasnenua u uneHos Mpasnerua
O6uwlectBa 0 pesynbTaTax VX JEATENbHOCTH, a TAIOKe EKEKBAPTANbHbIX OTYETOB
Mpasnenna o pesynbTaTax QeatenbHocTH O6ujecTBa NM NpMHATMe peleH“ no
utoram ux paccmoTpeuua, B TOM UNcNe no Bonpocam npemupoBaHna,

17) pekomeHgaun no pasmepy BbinnaywBaembIx YneHam PeBy3noHHon
Komuceun O6jecTBa BOsHarparxxgeHuli vu KoMneHcayMh;

18) pexomenAauun no KaHaMAatype ayAvTopa uM onpefjeneHue pasmepa
onnatbi yenyr ayautopa;

_ 19) yTBepKgeHve AVBYAeHAHOM nonuTuKn ObujecTBa, pexomeHAayun no
pasmepy guvevgexfa mo aKiMAM uu mopagky ero BbINNaTbl, a TalWKe NO
ycTaHOBNeHulo AaTbI, Ha KOTOpylo ONpefensioTcA Mua, UMeloUMe NpaBO Ha
nonyyeuve AveyseHnos;

20) ucnonbsoBakue pesepBHoro cbouma uM MHbIX cboHAOB ObujecTBa;

21) yTBepxgeHve BHYTpeHHUX AOKyMeHTOB OOujecTBa, OTHECEHHbIX Kk
komneTeHumn Ha6ntogatenbHoro copeTa 3aKOHOJaTeNbCTBOM 06
opraHvzoBahHbIX Toprax, B TOM 4McNe yTBepxeHve NpaBUN OpraHusOBaHHbix
Topros (Bkniouaa npaBuna npoBegeHua Topros B OOwecTBe, npaBuna AonycKa K
yyactulo B Toprax B O6jecTBe, NpaBuna nuctuHra), a TaloKe UHbIX BHYTPEHHUX
DOKYMeHTOB, 3a UCKMIOYEHVeM BHYTPEHHUX AOKYMEHTOB, YTBEPKEHNe KOTOPbIX
OTHeECeHO MefepanbHbim 3akOHOM «O6 aKLMOHEpHbIX OGLeECTBAX» MU HACTOALIMM
Ycrasom Kk KoMneTeHUMM OGujero co6paHuA akuvoHepos, MpasneHua unn
Npeacegatena Npasnenua OOwectBa;

22) cospaHve cbunuanos, oTkKpbITMe NpeAcTasuTenbcTs OOujecTBa Mu ux
JIMKBUgauYA, yTRePKGeHNe NonoKeHUi Oo cbunuanax Mv NpeAcTaBuTenbcTBaX,

23) ogo6peHue KpynHbIx caenoK B cyyaAx, NPeAYCMOTPeHHbIX rnaBoi X
@efepanbHoro saKkoHa «O6 akUMOHepHbIx O6LeCcTBAaX»;

24) opo6pexve cyenoK, cymmMa KkoTopbIx npesbiwaer 600 000 000
(wecTbcoT MunnvoHos) pyOnew, 3a ucKnioNeHnem OupxKeBbIX CAeNOK,

OTHOCALUMXCA K NpeamMeTy AeATENbHOCTU O6wectba B COOTBeTCTBUN C

24


Meegyeateatat HAE
Pores

15 CEH 2016 13 Baa
Wn SOL FES f
hin ms VEL -

43



YYACTBOBATb B KOMMEPYeECKUX M HEKOMMEPYeCKMX OpraHusalMAx, B TOM YucNe
co3qaBaTb HEOOXOAUMbIe ANA CBOe AeATeNbHOCTU OpraHusaLnn.

ounvanbi uw npegctapuTenbcTBa, co3sgapaemble UM OTKpbIBaeMbIe
O6ujecTBom, He ABNAIOTCA fopuANueckuMU NuyaMy, HAgeNAOTCA UMYLYeCTBOM,
Tpuvagnexauum OGuwectTBy, UM OCYLIECTBNAIOT CBOIO JeATENbHOCTb OT MMEHU
O6ujectBa Ha OCHOBAaHNN yTBEpxKAeHHbIX OGLecTBOM NoNoOKeHUi.

4.5. O6uecTBo HeceT OTBETCTBEHHOCTb No cBOUM OOA3aTeNbCTBaM BCeM
Npvvagnexkaum emy vmyuectsom.

4.6. O6.wecrTso He oTBeYaeT NO OOA3aTENbCTBAM CBOUX AKLIMOHEPOB.

AkuvoHepbi He oTBeYaloT No OOA3aTenbcTBaM O6wecTBa M HeCyT puck
yObiTKoB, CBASAHHbIX C efO ACATESIbHOCTbIO, B npemenax cTovumocTu
Npuvagnexkanvx uM aki, ECnM UHOe He MpesycmMoTpeHo chefepanbHbImn
3akoHaMmu.

AkuvoHepbl, He NMONHOCTbIO onnaTuBluMe akuwv, HecyT cosMpapHyto
OTBETCTBEHHOCTb no obssaTenbcTBam O6iyecTBa B npegenax HeonnayeHHoOn
YaCTM CTOMMOCTH NpMHaAne Kalyx UM aki.

4.7. O6wectso umeeT Kpyrnyio nevatb, copeprKaluyio ero monHoe
cbvpmeHHoe HaMmMeHOBaHve Ha PyCCKOM ABbIKe M yKasaHMe Ha MeCTO eo
HaxoxKgeHuA, a TawKe wTamnbl uw GnavkM cO CBOMM HavMeHOBaHveM U
3aperMcTpupoBaHHbiit B YCTAHOBNEHHOM NOpsAAKe TOBAPHbI 3HaK.

4.8. O6.ectBo onpegfenseT cBegeHUA, OTHOCALMeCA K UHCaipepcKon
wxcbopmaumn, cocTaB uv o6beM MHdopmaynu, cocTapnaowed KomMepyeckyto
Taliiny, a TaloKe NOpAOK ee ZaLMTbI.

4.9. O6.wectTBo co3qaHo 6e3 orpanvyeHua Cpoka AEATENbHOCTU.

5. AKLMOHEPb! OBUIECTBA. NOPAZOK OTYYKAEHNA AKUMM
OBLUECTBA

5.1. Akuvonepamu O6ujectBa MoryT 6bITb lopuguyeckue u cbusuyeckue
IMa C YYETOM OrpaHUyeHM, YCTAHOBNEHHbIX DEUCTBYIOLMM 3akKOHOMaTeNbCTBOM
Vv HOPMaTHBHBIMY NpaBoBbiMu akTamnu PoccuiicKon Oegpepauuu.

5.2. Kaokgan o6bIKHoBeHHaA akluA O6LUecTBa NpesocTaBNAeT akLMOHEpy
— ee BNagenbuy OAMHaKkoBbI OObeM npaB.

AkuuoHepb!| — Bnagenblubl OObIKHOBeHHbIX aki OOWecTBa MMeIOT

cnegyrouyne npaBa:


vnn He onpegjeneva, copepwiaembIX B Mpoulecce ocyujecTaneHua OOujecTBom
O6bINHOM xXO3AVicTBeEHHOM eATeNbHOCTM (HanpaBneHHbIX Ha oOecneyeHne
TeKYLUMX  XO3AMICTBEHHbIX onepalii), nMpegmMeTom KOTOpbIX ABNAeTCA
npuvo6peteHne O6uwecTBom ToBapos, paOoT, ycnyr, UMYLWeECTBEHHbIX MpaB, 3a
vckntoveHvem:

- CHENOK, CBASAHHBIX Cc OcCyLecTBNeHvem O6ujecTBOM AeATeNbHOCTH NO
NpoBegeHnio OpraHusoBaHHbIX TOproB, B TOM 4KCNe, AOroBOpoB No NoAgGep»KaHuio
UeH, cnpoca, npegnoxeHua uv (unu) obbema ToproB, AOroBOpoB No OkKasaHuto
yenyr no npegoctasnexuio uxdopmayuu, umetouevica y OG.iwecTBa B CBA3U C
OCYLUECTBNeHVeM UM AeATEMbHOCTU OpraHusaTopa ToproBnn;

- CHENOK No pasMeLeHuio BPEMEHHO CBOGOAHbIX MEHE)KHbIX CpeACTB;

- CHENOK No oKasaHMlo ayAMTOPCKUX ycnyr;

- CHENOK, NpeAMeTOM KOTOPbIX ABNAeTCA OkasaHue CNOHCOPCKON Nomoly,

-cfenok, ofo6penve KoTOpbIxX B COOTBETCTBUM C HaCTOALYMM, YcTaBOM
OTHeCeHO K KomneTeHyMN Ha6niogatenbHoro coBeTa;

7) yrBepyKgeHne nepeyHA mpoextos O6wecTBa, COOTBETCTBYIOLUNX
TpeGosaHvAM, YyCTA@HOBNeHHbIM  BHYTPeHHVM  oKymeHTOM  O6.WeCTBA,
perynupyowwm mpoeKTHylO AeATesIbHOCTb, a TakWKe MPMHATMe pelwieHuii,
CBAZAHHbIX C UX peanuzaynen;

8) yTBepxKgeHNe THNOBbIX 1 NpYMepHbIx chopm AOroBopos, saKnoyaeMbIX
O6wectBom c TpeTbumu nuuyamy, a TaloKe COpMyNsApoB U MHbIX CTAHAaPTHbIX
cbopm, cCBA3AaHHBIX Cc peanusayve nonoxKeHUA BHYTPEHHUX AOKYMEHTOB,
yTBepKgeHue KOTOPbIX OTHECeHO HacTOAWMM YcTaBOM K KOMMeTeHLIMN
Mpasnenna;

9) gaya pexomeHgaunn Ha6ntogatenbHomy coBety no cbopmupoBaHuto
CnvcKa BbIQBUHYTbIX B YCTAHOBNeHHOM NopAgke KaHAMsaToBR ANA usOpaHuA B
KOMUTeTbI MombsoBaTenei, a TaloKe mo KaHANgaTypam npegcematenen u
3amectTuTenei npeAcegaTenei Takux KOMUTeETOB;

10) peweHve ubbIX BonpocoB TeKyWe/i eATenbHocTu ObOwecTBa,
BbIHOCMUMbIX Ha paccMoTpeHve [lpasneHua no pewenuio lpegcegatena
Npasnenna,

13.8. 3acegaHua Npasnenua npoBogaTca no Mepe HeoOxogumocTy, HO He
pexke OMHoro pa3a B MecAL.

35


co6paHun aKWWOHeEpOB, OCYLIECTBNACT WHbIe CbyHKUMM B COOTBETCTBUN Cc
3akoHamu, HaCTOAWMM YcTaBOM UM BHYTPeHHUMY AOKymMeHtamn OGujecTBa.

B cnyyae Heso3moxKHocTu TIpegcegatena Ha6niogatenbHoro coseTa
NpucyTcTBoBaTb ~=Ha KakOM-nuGo sacegaHnuu HaOniogatenbHoro = coBeTa
O6wectBa, npegcegaTenbcTByIOlMM Ha 3TOM 3acegaHuu ABNAeTCA OANH u3
3amectutenei Npeacegatena.

12.5. O6uwecTBo BnpaBe, a B CNyYaAX, YCTAHOBMEHHbIX HACTOALUM
YcTaBOM VU HOPMATMBHbIMN NPaBOBbIMU akTamu PoccniicKon Pegepayuu, O6A3aHO
CO34aBaTb KOHCY/bTAaTUBHO-coBellaTenbHble oprah! HabniogatenbHoro coBeTa
O6ujectBa, a TakWKe KOMUTeTbI NONMb3soBaTeNne ycnyr, B TOM 4Yucne KOMMTETHI
(coBeTbl ceKyNii) OupxeBbIX PbIHKOB (ganee — KOMUTeETbI NoNnb30BaTenen)
O6wectBa.

PeweHve © cO3qaHvM KOHCYMbTATMBHO-COBELATeNbHbIX OPraHOB
Ha6ntogatenbHoro coBeTa O6wectBa, KOMUTETOB nonb3oBatenen,
KoopauvauMoHHoro coBeTa NO PbIHKy MVHHOBaLWi wv uHBeCcTUUM, CoBeta BupoKn,
onpegeneuHuu ux KosIMYeCcTBeHHOrO cocTaBa, U3s6paHun ux YNeHOB, a TaoKe 06
YTBEPKAeHUN NoNoKeHM, perynupytowux Ux AeATeEMbHOCTh, NpPUHAMaeTcA
6onbuuuHcTBom ronocoB 4uneHoR Ha6miofatenbHoro coBeTa, NpuYHumaloLUx
yyactTue B 3aceyaHun.

12.6. Ha6niogatenbybii copeT npaBOMOYeH NPUHUMaTb pelweHua, Korga B
ero 3acefaHvu npuHumMaloT yuYacTue He MeHee MONOBUHbI OT OOLWero YNcNa
us6paHHbix YneHos HaOmiogatenbHoro coseta. HaGniogatenbHbii coBeT BnpaBe
NPUHYMaTb CBOU pelweHNA 3aOUHbIM ronocoBaHvem.

Pewenua Ha6niogatenbHoro ~—s- coBeTa npunumatotca npocTbim
6SonbuiMHcTBOM fonocoB uneHoB Ha6ntogaTenbHoro coBeTa, MpvHMMatoLyUx
yyactve B 3aceqaHuv, 3a VcKMOYeHVeM chyyaeB, mpefAyCMOTPeHHbIx
MeepanbHbIm 3aKOHOM «O6 akLMOHeEpHbIx OOLLIECTBAX» MW HACTOALWIMM YcTaBoOM.

Npu onpegenenum Hanuuua KBopyMa MN pe3ynbTaTOB ronocoBaHna
3aceganun HaoniogatenbHoro coBeTa B ONHOM chopMe yuNTbIBaeTCA NUCbMeHHOe
MHeHve MoO BonpocamM noBecTKM AHA YneHoBs HaOntogatenbHoro coBeTa,
OTCYTCTBYIOLUMX Ha 3acegaHuu HaGniogatenbHoro coBeTa. Takoe MHeHVe GOMKHO
6biTb nonyyeHo Ha6niofatenbHbim cOoBeTOM K MOMeHTY HaYana 3aceqaHua
Ha6miogatenbHoro copeta.

21


- yTBepxKAeHNe NoNMTUKK B OONacTN BHYTPeHHerO ayANTa (nonoxKeHuA O
BHyTpeHHeM ayaqute), oNpesenaower yen, saqaun uv cbyHkKyNn BHYTPeHHero
ayguta O6uwectBa;

- yTBepxqeHne nonoxKeHna o Cryxx6e BHYTPeHHero ayauTa O6uwectBa;

-MIPMHATME PeLeHVA O HASHAYEHUN Ha AOSDKHOCTb UM ocBo6oxK7eHun OT
AOMKHOcTH (npeKpalyjeHnu nonHomoUNi) pykoBoguTena (unM sMya, BPeMeHHO
vicnonHalolero O6ASAHHOCTU pyKOBOAMTeNA B CNyYae OTCYTCTBUA pykOBOAUTeENA
Ha cpok 6onee ogHoro mecalja) Cnyx6bl BHyTpeHHero ayauTa O6wectBa,
ABNAOWerocA OCHOBAaHKeM ANA NPMHATMA cCOOTBeTCTByIOLerO §=pelleHuA
Npegcegatenem Mpasnexua;

-PpaccMoTpeHve erKerOgHbIX, a B chyyae HeobxogumocTH —
NpoMexkyTOUHbIX oTYeTOB pykoBoquTena CryKObl BHYTpeHHero ayAvTa Oo
pesynbTaTax QeATenbHocT Cnyxk6bl BHYTpeHHero ayAMTa M NpUHATKE pewenuii
no utoramM ux paccMoTpeHyA”, B Tom 4ucne no Bonpocam npemuposauua,

-onpefenenue pasmMepa sosHarparxgenvA pykoBOAMTeNnA Cnyx6bI
BHYTPeHHero ayauta O6uyjecTBa;

- onpegenenue wcneHHocTu Mu cTpykTypbl CnyKObl BHyTpeHHero ayauTa
O6ujectaa, a Taloke BENVYMHbI ONNaTbI TpyAa M NpemMupoBaHna” ee paOoTHMKos;

- yTBepxgeHue naka paGoTb! Cnyx6bl BHyTpeHHero ayauTa O6wectea, a
TaioKe MpvHsaTMe peweHwi oO MpoBegeHuM BHENNAHOBbIX ayAVTOPCKUX M
KOHTPOSIbHO-PeBU3MOHHbIX MeponpuaATUA,

- yTBepygeHve BHYTPeHHUX AOKyMeHToB ObwectBa, onpefenatounx
NOpAAOK OpranusayMn uM OCyLIECTBNeHMA BHYTPeHHerO ayAMTa M perynupylolunx
VHbIe BONPOCbI BHYTPeHHero ayauTa O6wecTBa;

- PACCMOTPeEHVe CYLIECTBEHHBIX orpaHuyeHnit nonHomoUNii CnyK6b!
BHYTPeHHero ayAMTA UN MHbIxX OrfpaHwueHnit, CnOcOGHbIX HeraTMBHO NOBMMATb Ha
ocylljecTsnenue BHYTpeHHero ayauTa O6ujectBa;

33) onpegeneHve mpuvHuvnow uM NoAXofOB K OpraHvsalMn CMCTEMb!
BHYTPeHHero KOHTpoNA B OOLWeECTBe;

34) ocytyectanenue KOHTPONA 3a ¢cpuHalcoBo-sKOHOMMYeCcKuM
nokasatenamn O6ujectBa, MepeyeHb KOTOpbIX onpegeneH TlonoKeHnem Oo
Ha6ntogatenbHom copeTe O6wectBa;

35) npegBapuTenbHoe yTBepgeHne u npeg”craBnenue roqoBomy O6wemy
co6paHuio aKumoxepos rofoBoro oTYeTa ObuwjecTBa;

27


cnyyaAx, MpeAycMoTpeHHbIx MegepanbHbiImM 3aKOHOM «O6  aKLIMOHEPHbIX
o6wjecTBax»;

8) npuo6peteHve pa3meLeHHbIx O6ujecTBom aki, oOOnvrayni uv UHbIX
WeHHbIX GymMar B cNyYaAX, NpegyCMOTpeHHbIx DegepanbHbIM 3aKOHOM «O6
AKLMOHEPHbIX OBLUeCTBAaX» MU HaCTOALUMM YcTaBoM;

9) oO6pazoBaHve egnNHoNuYHorOo ucnonHuTenbHoro §6opraHa O6wjectsa
(HasHayeHve Ha AOMKHOCTb Mpeacegatensa Mpasnenna (B Tom yucne BpeMeHHOrO
equHonuutoro UcnonHutenbHoro opraHa)), onpegenexnue cpoka ero nonHomounit
MW MOcpouHoe npekpaljeHve ero MonHomoNn (npekpauieHne TpysoBoro
oroBopa);

10) onpegeneHve konuyecTBeHHoro cocraBa MpasneHua Obwectsa,
uz6paHve no npegctasnexuio Mpegcegatena Mlpasnenva O6uectsa Ha
QomKHoctu uneHos Mpasnenua O6ujectsa, onpefenexue cpoxa nonHomouni
uneHos Mpasnenua O6ujecTaa u AOCcpouHoe npekpaweHve ux nonHOMoUNiA
(npexpaLlyeHve TpyfoBoro AoroBopa);

11) ytaepxgeHve ycnoBui TpyfoBbIx AoroBopos c Mpe”cegatenem
Npasnexva uv unevamu Mpasnenua O6wectBa, B TOM YNcne ycTaHoBneHue
pa3smepos, ycnosvi wv nopagka sbinnaTbl BO3HarpaKgeHui, a TawKe ycnoBui
Qocpouvoro) = pacTop»KeHMA = MOroBopoB, BKnioNan BCe MmaTepvanbHble
o6a3atenbcTBa O6ujectBa wu ycnoBYA ux MpefocTaBneHuA, B TOM uNcne
Ha3HAYeHNe BbIXOAHbIX Nocobui, KoMNeHCAauM uv (nu) HasHayeHue KaKux-nu60
WHbIX BbINNAT B mO60M chopMe cBepx yCTaHOBMeHHbIX 3aKOHOAATeENbCTBOM MU
ycnosua ux NpegoctasneHns;

12) npuHATHMe peweHvi Oo cornacoBaHuu coBmeleHvii Mpegcegatenem
Npasnenua O6wectBa uv uneHamu Npasnenua O6uwjectBa AomKHOcTei B OpraHax
ynpasnenua apyrux opranu3zaynis;

13) yTBepxeHve NPMHUMNOB M NapameTpoB MporpammMb! gonrocpouHoro
Bo3Harpaxmexun pykoBpogyvTenei O6wectsaa (ganee -— JMlporpamma), ux
usmeHeHui, BKMOYeHMe Mpegcegatena MpasnexuA wu uneHoB MpasneHna
O6wectsa B cnvcoK yYacTHMKOB Mporpammbl uv yTBepxqeHve ycnosuh ux
ONrocpoyHoro BOsHarparkgeHua;

14) yrBeppxgeHve SlomKeTa OOujecTBa, BHECeHNe U3MeHEHU B OromMKeT
O6ujectBa, a TakWKe OeHKa w“ yTBepyKgeHve KnoyueBbIX noKkasaTenei
AeATeENbHOCTM M OCHOBHbIX 6u3Hec-opueHTupoB ObiyecTBa;

23


13.9. PeweHua Npasnexua npudumatoTca SonbLUMHCTBOM rosocoB YNeHOB
Mpasnenua, npwdnmatowux yuactue B sacegaHun.

13.10. KBopym gna npopefexusA 3aceqaHua Mpasnenua coctasnseT He
MeHee NoNoBUHb! OT YVcNa M36paHHbIX UNeHOR Mpasnenua.

13.11. Npegcegatenb Npasnenua ocywectansaeT cnegyolue nonHomouna:

1) 6e3 goBepeHHoctn gelvicTayeT oT umeHH O6ujecTBa, B TOM 4Ycne
NpeAcTaBnAeT ero UHTepechi, coBeplwaeT cAeNKK OT MMeHY ObiwecTBa;

2) yTBepxgaeT wraTbl (lwITaTHOe pacnucaHve), u3qgaeT npuKka3sbl vu
PpacnopsKeHMA, AaeT Yyka3saHun, o6A3aTenbHbie ana UcnonHeHNA BCeEMiM
pa6otHvkamu O6ujecTBa, BbicTynaeT Cc UHUWMaTMBaMY, KacalOLMMUcA
geatenbHocTu Obwectsa;

3) generupyeT CBO OTAeNbHbIe NONHOMOUNA Ha OCHOBaHMM Npukaza oO
Npegoctagnexnun nomHomounii u (unu) AOBepeHHOCTH;

4) saxmiouaeT uv pactopraeT oT umeHu Ob.ljecTBa TpyfOBbIe AOTOBOpbI
(gononHutenbHbie cornalweHvA K HUM) Cc padoTHYKamu, a TaloKxe TpygoBbie
AoroBopb! (gononHuTenbHble cormaweHMA K HMM) Cc 4neHamu TipasneHua B
cnyyae, ecnu Takoe nonHomouve npeAycmoTpeHo peweHvem Ha6miopatenbHoro
COBETa;

5) onpegenseT pexxum pa6ouero BpeMeHN KM BPEMeHU OTAbIxa PAGOTHUKOB
O6wectsBa;

6) BbIHOCMT BoNpocb! Ha paccmoTpeHve Ha6niomatenbHoro coseTa,
o6ecneyuBaeT NoAroTOBKy HEOOXOAMMbIX MaTepvanoB, NPeANOKeHUM Vv NpOeKTOB
peweHvi gana sacegaHui Ha6ntogatenbHoro copeta u O6.wero cobpanua
AKUNOHEpoOB;

7) o6ecneunBaeT UcnonHeHve peweHni O6wero coOpanua aKklMoHepos,
Ha6ntogatenbuoro copeta wv NpaBneHua O6wectTBa;

8) yTBeprqaeT cnezylolve BHYTPeHHMe AOkyMeHTbI O6ujecTBa:

~ mpapyna  BHYyTpeHHero § TpygoBoro pacnopagKa, AOPKHOCTHBIE
WHCTpyKuMN pa6oTHUKoB, NONOxKeHNA O CTPYKTYPHbIX NoApasgenenuax OGiyecTsBa,
3a VCKMOYEHNEM NMONOKeHU, YTBEPXGEHVE KOTOPbIX OTHECeHO HaCTOALIYM
YeTaBom kK komneTeHuMn Ha6ntogatenbHoro coBeta ObdiwecTBa, AOKyMeHTHI,
perynupyiolyve BONPOCb! TPYAOBbIX OTHOLWEHUM, ONNaTbI TpyAa, OXpaHbl Tpyqa uv
TexHUKU OesonacHocTy, O6yYeHuA UV pasBUTMA paOOTHMKOB, NOCTaHOBKU Lene u

OUeHKUY paboTHNkos (BKNIOYaA UTOrOBytO OLIEHKY ux AeATeNbHOCTU 3a OTUeTHbI

36


akuvoHepos. MpukaBwumn yyactue B O6ujem coOpaHun = ak\MoHepos,
Npopogumom B cbopmMe 3a04HOrO =rOnOCOBaHMA, CUNTAIOTCA aKLUMOHepbl,
6ronneTeHu KOTOPbIX NONYYEHbI AO AaTbi OKOHYAHUA npuema 6ronneTeHen.

Dpunssuumu yyactue B O6ujem cobpaHuu akWMoHepos CUUTaIOTCA TalOKe
akyMoHepbl, KOTOpbie B cooTBeTCTBMM Cc NnpaBunaMu 3aKOHOfaTeNbcTBa
Poccuitckoh Megepayu o WeHHbIX 6ymMarax anu nvuaM, OCyLecTBNAIOLWMM yueT
ux npas Ha akyun, ykKasaHua (vHCTpyKUMn) o ronocoBaHnu, ecnu coobleHna 06 ux
BONeUSbABNEHUNM NoNyYyeHbI HE NO3AHee ABYX AHEM AO AaTbI NpoBeAeHuA OGWero
co6paHua akumoHepoB vwnw go AaTbl OKOHYaHVA npvema OlonneTeHen npu
npoBegenun Obuyjero cobpanua aklMoHepos B chopme 3ao4Horo ronocoBaHua.

Ecnu nosectka aHa O6wwero co6paHva akyMoHepos BKMOYaeT BONpOcI,
TONOCOBaHNE MO KOTOPbIM OCYLIECTBMAeTCA Pa3HbIM COCTABOM TrosiocylOLnx,
onpegeneHve KBOpyMa AyIA NPUHATMA peWeH“A MO STMM BONpocaM
OcyLecTBNAeTCA OTAenbHo. Mpn stom oTcyTcTBMe KBOpyMa ANA NpMHATMA
pelwieHuA no BonpocaM, ronocoBaHNe NO KOTOPbIM OCYLIECTBNAeTCA OAHUM
COCTaBOM TonOcylOlNux, He MpenATCTByeT NPUHATMIO pelweHUA NO BoNpocam,
FONOCOBaHNe MO KOTOPbIM OCYLIECTBNAeTCA ApyrumM cocTaBom ronocytouyMx, AnA
NpPWHATUA KOTOPOrO KBOPyYM MMEETCA.

pu otcytcTBun KBopyma Ana npoBegeHua rogoBoro O6uwjero co6panna
@KUMOHEpOB AOMKHO GbITb NpoBeAeHO NoBTOpHoe Obiyee coOpanne akWMoHeEpoB
c TOM %*e noBecTKow gaHA. Mlpu otcyTcTBunM KBopyma Ana npoBemeHnA
BHeoYepegHoro O6uwero cobpaHvA aKklMOHepoB mMOoxeT ObITh mpoBeseHoO
noBTopHoe O6uwjee coOpanve akYMoHepos C TOW Ke NOBECTKON AHA.

NostopHoe O6ujee cobpanne aklwoHepos npaBomMoyHO (uMeeT KBOpyM),
ecnu B HEM NpyvHANM yyacTue aKklMoHepbl, OGnafatoume B COBOKyNHOCTM He
MeHee 4em 30 npoueHTamu ronocoB pa3MeLeHHbIX ronocyrolMx aki
O6.jectTBa.

11.12.PeweHne O6wero co6paHvaA aKklMOHepoB mo Bonpocy,
NocTapneHHomy Ha ronocoBaHve, npyvHumaetca GonbluwiMHCTBOM ronocoB
akyMoHepoB — BnagenbleB ronocyowux akuvi O6wectTBa, npuvnumatowynx
yyactue B co6panuy, ecnu Ansa npuHATuA peweHuA DegepanbHbim 3aKoHoM «O6
AKUMOHEPHbIX OOLeECTBaX» MU HaCTOALMM YcTaBOM He YyCTAHOBNeHO MHOe.
Pewee no Bonpocam, yka3aHHbIM B nognyHKTax 1-3, 5, 17 “ 20 nyHKTa 11.8
HacTosiero YcTasa, a TakoKe B MHbIX Cry4YaAx, NpesyCMOTpeHHbIX DesepanbHbim

18


12.9.

12.10.

12.11.

12.12.

— as specified in Sub-Clause 37 Clause 12.7. of the Charter
4) on the issue referred to the competence of the General Shareholders Meeting
(participants) of the companies whose sole shareholder is the Company:
exercising the rights granted with the shares and disposition of shares issued
by the Company.
The resolution on issues specified in Sub-Clause 9 of Clause 12.7 of this Chapter
are taken by the majority votes of the total composition of members of the
Supervisory Board.
The issues specified in Sub-Clauses 1, 3, 4, 5, 7 (as for determination of the price
of the property contributed as payment of the additional shares), 9, 10, 11, 13, 14,
16, 19, 23, 24, 26, 27, 29 (paragraph 45), 32 (paragraph 5), 35, 36, 37, 38, 39
(paragraph 2) of Clause 12.7 of this Charter shall be considered mainly at the
meetings of the Supervisory Board held in joint attendance.
Members of the Supervisory Board shall refrain from any actions that lead or may
lead to a conflict of interests between the Members of the Board and the
Company, and in case a conflict of that nature arises, shall disclose this
information to the Supervisory Board.
Members of the Supervisory Board holding simultaneously the positions in
executive bodies of the Company shall retrain from participation in voting on
approval of the terms of the contracts with the members of the executive bodies of
the Company.
Any member of the Supervisory Board is entitled to request and receive access to
any information related to the Company's business activity except for the
information access to which is limited under the legislation of the Russian
Federation. The member of the Supervisory Board, who has received access to
the information related to the Company's business activity, shall meet the
requirements to the procedure for access and use of the confidential and insider
information provided for by the laws, regulatory acts of the Russian Federation
and the bylaws of the Company.

13. THE COMPANY’S EXECUTIVE BODIES

13.1.

13.2.

13.3.

13.4.

13.5.

The everyday running of the Company shall be the responsibility of the Chairman
of the Executive Board (Chief Executive Officer) and a collective executive body
(the Executive Board) of the Company.

The Chief Executive Officer shall be elected for the term no more than 3 (three)
years.

The Chief Executive Officer heads the Executive Board and organizes its work.
The Chief Executive Officer and Executive Board of the Company shail report to
the Supervisory Board and the General Shareholders Meeting.

The Chief Executive Officer and Executive Board of the Company shall organize
the fulfillment of the decisions of the General Shareholders Meeting and
Supervisory Board of the Company.

The quantitative composition of Executive Board members shall be determined by
the Supervisory Board.

Members of the Executive Board shall be elected for the term of no more than 3
(three) years by the Supervisory Board upon the recommendation of the Chief
Executive Officer. Provisions of Chapter 43 Labour Code of the Russian
Federation shall to full extent apply to members of the Executive Board. Members
of the Executive Board may also perform other employment functions according
to staffing structure,


nopagka BbINNaTbl AVMBYAeHAOB B HEQeHexkHOM cbopMe, npuvkumatioTcA OOuMM
co6paHvem akyuoHepos O6wectsa. Pasmep quevgexsos He MmoxKeT ObITb Oonbie
pekomengfosakHoro Ha6miogatenbHbIm copeTom O6ujectsa.

8.6. flata, Ha KoTopyio onpegenstoTcA nuua, umMerouMe mpaBo Ha
nonyyeHve AMBugeHAcB, onpegenseTca peweHnem O6wero cobpanus
akuvoHepos O6ujecTBa oO BbiInnaTe AvBugeHAoB. Mpu stom pelweHve B YacTU
ycTaHOBneHuA AaTbl, Ha KOTOpyloO onpegensiotcA Nnuya, umMelolMe npaBo Ha
nonyyeHve AMBYgeHfoOB, NpuHvMaeTcA TONbKO No npeANnoKeHnio
Ha6niogatenbHoro copeTta O6ujectBa. Cpok BbinnaTb! AuBugeHACB He GOMKeH
NIPEBbILWATb CPOK, yCTaHOBNeHHbIN DepepanbHbIm saKOHOM «OO aKkLMOHEpHblx
obwjecTBax».

8.7. Qvenaengb! BbinnayvBaioTcA = sMijaM, KOTOpbIe = = ABNANNCb
BnagenbuamMyw akuvi won MuuaMu, OCYLIECTANAIOLUMMU B COOTBETCTBUN Cc
cbefepanbHbIMN 3aKOHaMH NpaBa NO 3TMM aKLMAM, Ha KOHEL, ONepal|VOHHOrO AHA
Aatbl, Ha KOTOpyio B COOTBETCTBUN C peLUGHKieM oO BbinnaTe AYBAZeHAOB
onpegenatoTca nua, UMeroLlnNe npaBo Ha ux nonyyeHne.

8.8. O6ujecTBo He BnpaBe npuHumaTb peueHve (OObABNATH) O BbINNaTe
AMBngeHfop, a Take BbINNaYNBaTb OObABNeHHbIe AMBUZEHAbI NO aKUVAM B
cnyyasx, MmpeAycMoTpeHHbix MesepanbHbim 3aKoHom «OG  aKkLMOHeEpHbix
o6iwjecTBax».

9. PEECTP BNAGENbLIEB VMEHHbIX LIEHHbIX BYMAT OBLUECTBA

9.4. O6wecTBo oGecneuwBaeT BegeHwe ww xXpaHeHve Peectpa
BnagenbueB MMeHHBIX LeHHbIX Symar O6ujecTBa (ganee — Peectp) B
COOTBETCTBUM c NnpaBoBbIMM akTamu PoccuiicKoh DPepepaluu c MOMeHTAa
TOCyAapCTBeHHON peructpayuu ObujectBa.

9.2. flepxatenem Peectpa sBnaetca npocbeccvoHanbHbih yyacTHUKk
PbIHKa WEHHbIX Gymar, UMerOUMA NULIEHSMIO Ha OCyLeCTBNeHUe AeATeNbHOCTU NO
BegeHuio peectpa (qanee — Peructpatop).

9.3. SImyo, sapeructpwpoBaHHoe B Peectpe, o6”3aHO cBOeBpeMeHHO
uncbopmuposatb Peructpatopa o6 W3MeHeHMM cBOMX AaHHbIx. B cnyyae
HenpegctasneHua um ucpopmalun 06 w3MeHeHMM CBOMX MaHHbIX OOujecTBO u

Peructpatop He HeCyT OTBETCTBEHHOCTH 3a NPUYUHEHHbIe B CBA3M C STUM y6piTKu.

10


13.5. Unenbl Mpasnenua us6upaiotca Ha cpok He Gonee 3 (Tpex) neT
Ha6niogatenbHbIm coBeTom no npegcTaBneHuio Mpegcegatena Npasnexua. Ha
uneHos Mpasnennua pacnpoctpanatotca NnonoxKeHuA rnaBbl 43 TpyAoBoro KoAeKca
Poccuiickow egepaynu. UneHb! NpasnetuA MoryT BbINOSHATb TaloKe MHbIe
TpyAoOBble cPyHKyMN B OGuecTBe NO AOMKHOCTH B COOTBETCTBUM CO LUTATHbIM
pacnucaHvem.

13.6. Mpegcegzatenb Npasnexua u Mpasnenve pevicTByioT Ha OCHOBaHUN
3aKoHogatenbcTBa Poccuitckon egepaumu, HacToALero YcTaBa WM UHbIX
AoxymeHtos O6wectsa, perynupyiowux npaBa, oGAsaHHOCTU M nopAgOK paooTbl
UCNONHVTeNbHbIX OpraHos ObwectBa.

13.7. K komneteHuu Mpasnedua OTHOCATCA Crep”yloluue Bonpocs!:

1) paspa6orka npegrioxkeHnii no crpaterun O6uwectBa;

2) yTBeEPKeHNe VHBECTMUMOHHBIX KpvTepveB (npuHuNoB), NopagKa uv
TMMUTOB pa3sMeLeHVA BPeMeHHO CBOOOAHbIX ACHEKHbIX CpeACTB, a TaloKe
cornacopaHve ycnosvii goroBopoB AOBepuTenbHoro ynpaBneHnA UMYLIeCTBOM
O6ujectBa Ha NpeAMeT UX COOTBETCTBUA YTBEPXKAeHHbIM KPUTepuAM,

3) yTBepxgeHve cnesyIoLMx BHYTPeHHUX AOKyMeHTOB O6iyecTBa:

— AOKyYMeHTOB, onpefenalowMx MopAgoK npepocTasBneHuA yyacTHNkamu
TOpProB UHCPOpMaLMN M OTHETHOCTH;

— MOKyMeHTOB, pernameHTupylowMx nopAgOK npoBegeHuA onepaywi no
Pa3smMeLyeHuto vnu npvBneveuuto AGHEKHbIX CpegcrTs, NPOBOQUMbIX
opraHv3alVAMU, YYper*xKgeHvamu unu opraHaMu rocyfjapcTBeHHon Bnactu Cc
vcnonbsoBaHnem UHcbOpMalMOHHbIx NporpaMMHO-TeXHUYeCkuXx CpeAcTs BupxKu, a
TaloKe NOpAAOK Aonycka yYaCTHNKOB K yYaCTHIO B TAKUX ONepaLvAx;

— MOKyMeHToB, pernameHTupyiolux gevicTBuA paboTHuKos O6ujecTBa,
y4aCTHMKOB ToproB, MHbIX OpraHv3zayMii MW nul, NoNbsyowwxcA ycnyramu
O6wectBa nmpv npoBegeHun ToproB U OCYLIIECTBNeHYM pasnM4HbIX BUAOB
onepauit, B TOM Uncne vB CHyYae BOSHVKHOBEHUA HeELUTATHbIX (4pesBbiyaiHbIx)
cuTyaumi, a TaioKe ycTaHoBneHue (npusHaHue) cbakTa BOSHUKHOBEHMA HeLUTATHON
(4pesBEi4anHon) cuTyaunn;

— AOKyMeHTOB, perynupytowux cbuvaHcoBble BoNpocbl AeATeNbHOCTK
O6wectBa, Bonpocb! 6yxranTepckoro yYeTa uw oTYeTHOCTH O6ujecTBa, 3a

vckmioyeHvem yyeTHOW nonuTuKn O6ujecTBa MW UHbIX AOKyMeHTOB, YTBeEpKGeHue

33


The city of Moscow, the Russian Federation.

The twenty third of September of the year two thousand sixteen.

1, Kozlachkov Alexey Andreevich, acting Notary Public in the city of Moscow, do hereby certify that this is
a true copy of the original document. The latter does not contain any erasures, additions, crossed out words, or any
other improperly executed corrections or any peculiarities,

Thave explained to the person who appears before the notary that, when certifying a true copy of

any document, the contents of this document, as well as the reliability of facts stated out in it, are not
confirmed.

Entered to the Registry under No. 9-426

Collected according to the tariff 500 rubles

Acting Notary Public: /Signature]

Official seal: Notary Public in the city in Moscow Adleiba S.P.

Official seal: Notary Public in the city in Moscow Adleiba S.P.

Forty two sheets are bound, numbered and sealed
Acting Notary Public: [Signature]

Translated by Svetlana Silaeva

Rebs e poycecsr A. tite Cbtiéicl Clit
i,

Cituatéa, Cbecvida 7

Cacoat

Topod Mocxea. Poccuiicxoit Dedepaunn.
Alcadyams nepeozo oxmabpa doe mutcaun wecmuadyamozo 2004,
Ai, Adneii6a Ceemnana Maenosna, nomapuyc zopoda Mocxest, ceudemenscmeyio nodnunnocme nodnucu, cdenaxnott

nepesoduuxom ep. Cunaecoii Ceemnanoti Buxmopocuolt, ¢moem npucymcmeuu. JIusnocmb ee ycmanoanexa,
3apeeucmpuposano 6 peecmpe 3a Ne 7-4279
Bsvicxano no mapuqy: 100 py6.
Tex. paboma: 200 py6.
HOTAPHYC

26


: APOSTILLE
{Convention de la Haye du 5 octobre 1961)

Crpana: Poccutickan @enepanua
| Hacrosmmit obunmanbubii yoKyMent
2. Opa noguucaH Kosznauxosum A.A., Adneii6a CIT.

(damuaua)

CII, Homapuyca

a i ~
| 3. BRICTYIAIONHM B kayectTBe 6p.u.o. Homapuyca Adzetiba
i}

: nomapuyca 2, Mocxer Adnetiba CII.

4. cxpemien meyaTsio/MmTaMiom

(na3panne yapenmenna)

: YOCTOBEPEHO
5. Bropoye Mocxea 6. 31.10.2016 2.

: . (nara)
7. . Knonyosem P.P. saauecmumenem nayanonuxa Dnaenozo0
ynpaenenun, Munucmepemea tocmuyuu Poccuticxott
@edepayun nowMocxee
(wa3ganHe yaoctdpepsi i ero oprana)

8. 3a Ne 77/33506-16
9, meqars/mramno i

jomenHN KoTOpOTO Guu BsInyIEH.

1

oTopuintt cxpennen sTor AoKyMenT. AnocTIM He

a


Tipommo, mpoHyMepoBaHo H CKpeliieHo 1e4aTBIo
Of ( Mectitiiepe fed ) mueT_@s
; 7

?

3aMecTHTeIb HayanbHuKa

Tjnapnoro ynpapnenuai Munuctepctsa rocTHyiH
j Poccuticxoli Dezepamu 10 Mocxse

: a mere ee ne
aa “P.P. Knonnos

i

p
|
|


-yTBepxgeHve oO6LeKOpNopaTHBHbIX MM MHAMBMAyaNbHbIX KMIOYeBbIX
noka3zaTenew gestenbHocTn (ene) KopnopatusHoro ceKpeTapsA Ha OTYeTHbIN
ron;

- OlleHKa paborTbi uv paccmoTpeHve erKerogubix, a B CnyYae HeOOxogumocTn
— MpomMerxkyTOYHbIX OTYeTOB O paGoTe KopnopatTuBHoro ceKpeTapaA vu npuHATNe
pewenun no uToram ux paccmoTpeuna, B TOM Yvcne no Bonpocam NnpemupoBanus;

44) onpegenenue nosuuun ObwectBa (npeactasuTenew O6wectTBa) npu
TonocoBaHun No BoNpocam, OTHOCALWMMCA K KOoMNeTeHWMN OOLUero coOpaHua
akuyvoHepoB He6aHkoBcKoM KpeAUTHOM opraHu3salun akuMoHepHoro ObiWecTBa
«HauwokanbHbl’ pacueTHbid genosvtapni» (HKOAOHPY), a Takwxe no
CNEAYIOLUMM CYLUECTBEHHbIM BONpOCaM, OTHOCALYMMCA K KOMNETEHLNN o6iyero
coOpakua = aklvoHepoB Bakka «Haumondanbybli KnupurroBpli LleHxTp»
(AKMoHepHoe O6luecTBO) (BaHK HKL{ (AQ)):

~ BbINNaTa (O6bABNeHNe) AMBUGeHAOB;

- BHECeHNe U3MeHeHM MW AONONHeHNA B ycTaB UnN yTBepyqeHue ycTaBa B
HOBO pefakunn;

- peopraHu3zayna;

- nukeugayusn;

-ypenuyenve ycTaBHoro kanvTana nyTem yeennyeHvA HOMMHAaNbHOU
CTOMMOCTH MM NyTeM pa3sMeLeHuA AONONHUTENbHbIX AKU;

- YMeHbLUeHMe YCTaBHOro KanuTana;

-TIpMHATHe pelweHuA O6 ofo6peHun KpynHbIX cmenoK B cnyyYasx,
MpeAYCMOTPeHHbIX cTaTbei 79 MeepanbHoro 3aKOoHa «O6 aKLMOHEpHbIx
O6LYeCTBAX» U CHENOK, B COBEPLUEHMN KOTOPbIX UMEeTCA 3aVHTePeCOBaHHOCT, B
cnyyanx, MpeAyCMOTpeHHbIX cTaTbei 83 efepanbHoro s3aKoHa «O06
A@KLMOHEPHbIX OGLUeECTBAX»;

45) yrBep»xgeHue cnucka KaHaugaToB, BbIgzBuraembIx O6wecTBom ANA
uzOpaHva B HaOmogatesbHbli COBeT UV peBUsMOHHylO KOMUcCuIO HebaHKoscKoi
KpeQUTHOM opraHu3zaymMu akuyMoHepHoro obujecTBa «Hal|MoHanbHbi pacueTHbIn
Aenosutapuii» (HKO AO HPQ) u Banka «HauvonanbHeli Knupurrosbli LlexTp»
AkUnoHepHoe o6iyecTBo) (Baxk HKL| (AO));

46) yrseprxgeHve nonutuKu (nonutuK) O6wectBa no BO3HarparKqeHnio
uneHos HaOmiogatenbHoro coBeTa, UCNONHUTeNbHbIX OpraHOB, UHbIX KMOYEBbIX

30


KOHBepTupyembIx B aKkuMn O6wjecTBa, pasMeLjaembixX nocpeACTBOM 3akpbITON
NoANUcKK, B KONUYECTBE, NponopuvoHanbHoM konuyecTBy NpuHagnexkalux uM
aku 3sTOM KaTeropuu (Tuna). YkaszaHHoe MpaBO He pacnpocTpanHAeTcA Ha
pasmMeLjeHve aku WU MHbIX SMUCCMOHHbIX LeHHbIX GyMar, KOHBEpTUpyeMbIX B
aKxuuy, OcyLecTBNAeMoe nocpeACcTBOoM 3aKpbITon nognuckw# TONbKO cpeau
AKUMOHEPOB, ECNM NPY STOM AKLIMOHEPb! MMelOT BOSMO)KHOCTb NpMoopecTu ence
uvcno pa3Meujaembix aku = M  MHbIX SMMCCVOHHBIX LeHHbIX 6ymar,
KOHBEPTMpyeMbIX B AKU, NPONOPUMOHaNbHO KONMYeCTBY NpuHaANexKalux VM
aku CooTBeTCTBYyIOLYen KaTeropun (TUNA).

5.5. Mpenacegatenb Mpasneuua, unedb! Mpasnekua v HaOniogatenbHoro
copeta O6ujectsa o6s3aHbl packpbiBaTb MHcpopmauuio O BNageHnn LWeHHbIMU
6ymaramn O6uectBa, a TaloKe o chaktax npoankn ui (uM) NOKyNKUY YEHHbIX 6ymar

O6.yecTBa.

6. YCTABHbIN KANUTAN

6.1. YctapHbii Kanutan O6ujectBa coctasnsetT 2278 636 493
(aba Munnuapga ABeCTA CeMbAeCAT BOCEMb MMNNMOHOB LWeCTbCOT TPMALaTb
WECTb TbICAY YeTbIPeCTa AeBAHOCTO Tpu) py6na nu pasfenenH Ha 2 278 636 493
(asa Munnuapga ABeCTU CEMbAeCAT BOCEMb MUNMNOHOB WECTbCOT TOUALAaTb
WECTh TbICAY YeTbIPeCTa AeBAHOCTO TPM) OObIKHOBEHHbIX MMEHHbIX aK
HOMMHanbHOM CToumMocTbIO 1 (oaMH) py6nb Kagan (pasmMeLeHHble aKynu).

fina ysenuyenna yctaBHoro kanutana OOujecTBo BNpaBe AONONHUTENbHO K
Pa3MeLCHHbIM OGbIKHOBEHHbIM MMEHHbIM akLMAM pa3MecTUMTb 9 818 920 693
(QeBATb MUINMapAOB BOCEMbCOT BOCEMHAALATb MUSINMOHOB AEBATLCOT ABAQUATb
TbICAY LUECTbCOT EBAHOCTO TpU) OObIKHOBEHHIX UMEHHbIX AKL HOMMHAMIbHOK
cToumoctbio «1 (ogMH) =py6nb Kakgaa (oObABneHHbIe = axkymu). pasa,
npefocTaBnvAembie 3TUMU AKUMAMY, @HaNOruyHb! NpaBaM, npegocTaBneHHbim
pasMeLUeHHbIMM aKLVAMY,

6.2. YctTapHbli Kanutan O6wectBa moxeT ObITb yBenuueH nyTem
YBENUYEHUA HOMUHAMbHOM CTOMMOCTH AKIN WIM pa3sMeLeHUA DONONHUTENbHbIX
aki.

6.3. Yeenuyenve ycTaBHoro KanuTana MO)KeT OCYLIIECTBNATBCA 3a CHET

vmytuectBa O6iyjecTBa.


- yYaCTBOBaTb B ynpasneHuu fenamu ObuyectBa,

-y¥acTBoBaTb B O6wjem cobpaHuu akuMoHepos ObwectBa c npaBom
ronoca moO BCeM BONpocam ero KOMMeTeHLIMM Nu4YHO nuOo Yepes cBOeTO
npeqcrasutens;

- MonyyaTb QuBYAeHAbI,

-B cnyyae nukeugayun O6uwectBa — nonyunTb YacTb ero umyLjectBa,
OCTaBLUIeErOCA Nocne pacyeTOB C KpeANTOpaMy, un ero CTOUMOCTb,;

- oTYyKaTb NpuHagnexkaune uM akluu Ges cornacua Apyrux akliwoHepos
wv OOb.uyectTBa;

-nonyyaTb ukcopmayvio O AeATenbHOcTM O6wecTBa, 3HAKOMUTbCA C
6yxrantepckow wu WHOA goKymMeHTauMei Ob6ujecTBa B COOTBeETCTBYMM Cc
3akOHOgaTenbcTBoM Poccuiicko Pegepaynny;

-oOKanoBaTb peweHvA opraHop O6uwjecTBa, BnekyluMe rparKgaHcKo-
npasosble nocnegcteyA, B cnyYaAx UN B NOpsAAKe, KOTOpbIe NpegzycMoTpeHbl
3akOHOgaTenbcTBom Pocecniicxon Megepauun;

- Tpe6osatb, AevcTByA oT uMeHu ObujecTBa, BOSMeELYeHUA NPUYNHEHHbIX
O6wectBy y6bITKoB;

- ocnapuBatTb, GelictByaA oT MMeHY OG6.ujecTBa, COBEPLUeHHbIe MM CAenku no
OCHOBaHMAM, NpesyCMoTpeHHbIM 3aKOHOgaTenbcTBOM PoccniicKkoh Pegepauuy, u
Tpe6opaTb MpuMeHeHMA NocneACTBUA ux HepeCTBUTeNbHOCTM, a TaloKe
NpvMeHeHuA Nocne”ACTBU HEAeCTBUTeENbHOCTU HYYTOXKHbIX CAenoK O6iwecTBa;

- OCYLIECTBNATb MHbIe NpaBa, NpepycmoTpeHHbie Tpaxaahckum Ko“eKCOM
Poccuiickoi Penepayu, PeAepanbHbIM 3aKOHOM «OG aKUMOHepHbIX OOLYECTBAX»
wv HacTosuum YcTaBom.

5.3. AxuwoHepb! O6ujecTBa UMeloT NpevMyLecTBeHHOe npaBo
npnobpetenna pa3meLiaembix Nocpe”cTBom OTKPbITOH nognuckn
AONONHUTeNbHbIX aku O6ujecTBa M BMUCCMOHHbIX LeHHbIX Gymar,
KOHBepTupyembIxX B akuMn Ob6wecTBa, B KONMYeCTBe, NponopuMoHanbHOM
KonuuecTBy NpUHAgNexKaux VM aKlviA 9TOM KaTeropun (TUNA).

5.4. AkuwoHepp| O6uwjectBa, ronocopaBluMe npoTuB unn He
npvkumasuue yyacTuA B ronocoBaHMN No BONpocy Oo pasmeLeHuu nocpegcTBOM
3AKPbITOM MOANVCKA AKUMA WM SMUCCMOHHBIX UeHHbIX Gymar O6wecTBa,
KOHBepTupyembIX B akyun O6uwjecTBa, umMeloT NpenmyWjecTBeHHOe npaso
NpvoGpeTenua AONONHUTeNbHbIX AKUMA MW SMUCCMOHHbIX LICHHbIX Oymar,

6


3aKOHOM «O6 aKLMOHEpHbIX OOLeECTBaX», NMpv“HvmaeTcA OOujum coOpaHuem
A@KUMOHEPOB GOMbLUMHCTBOM B TPM YETBEPTM FOsIOCOB AKLMOHeEpOB-BNapzeNnblyeB
ronocyrowux aku, npuHumalolMx yYactue B O6iyem cobpaHuu akyvoHepos,
ecnu 6onbuee Konu4eCTBO ronocoB He npegycMoTpeHo MepepanbHbIM 3akOHOM
«O6 aKLIMOHEPHbIX OBLECTBAX».

11.13. FonocopaHve no sonpocam nosecTkn AHA O6wlero coOpanus
akuvoHepos O6ujecTBa ocylecTBnAeTcA c vcnonb3oBaHvem G6tonneTeHe Ana
ronocoBaHus. K ronocopaHuio GlonneTeHamMM NMpupaBHuBaeTcA nonyyeHne
Peructpatopom O6wectBa coo6LjeHu oO BONeNsbABNeHMN NM, KOTOPbIe UMerOT
NpaBo Ha yyacTue B Obujem co6paHun aklwoHepoB, He 3aperucTpupoBaHb! B
Peectpe akyvoHepop Ob6iwectBa Mu B cooTBeTCTBMM c TpeOoBaHvamu
3akoHogaTenbcTBa Poccuiickon Degepayun o YeHHbIX Symarax ganu nuyam,
OCylWJeCTBNAIOLMM y4eT UX MpaB Ha aKLIVM, ykKa3saHvA (UHCTPyYKLMN) Oo
ronocosBaHun.

11.14.Mpv nposegenuu O6wero coOpakva akuMoHepoB B cbopme
co6panna, nua, BKMIOYeHHbIe B CMMCOK NUL, VMerOLUAX NpaBO Ha yyacTHe B
O6wem coOpaHwn akuMoHepoB, ww MX = Npeg”cTasuTenv, BnpaBe
3aperMcTpupoBaTbcA nA yyacTMaA 8 TaKkom co6paHun nu6o HanpaBuTb
3anonHeHHble GronneteHu B O6LWeECTBO.

11.15. PewexHuve O6yero co6panua akyMoHepoB MoxKeT ObITb NpuHATO 6e3
npopegeuua co6panun (COBMECTHOIO NpucyTCTBMA akKLMOHeEpos ANA oGcyxKqeHuA
BONPOCOB NOBECTKM GHA MW NPUHATMA pewWeHu No BoNpocaM, NOCTABNeHHbIM Ha
TonocopaHue) nyTem npopegeHnA 3a0yuHoro ronocoBaHua. TonocosaHue no
Bonpocam noBectku AHA O6uero coOpaHua akyMoHepos, npoBogumoro B chopme
3a04Horo ronocoBaHus, ocyLecTBnxetca SlonneTeHAMU Ana ronocoBaHysa.

11.16.Ha  O6wem  coOpaHnn aklvoHepoB npegAcegaTenbcTByeT
Npegcegatenb Ha6niogatenbHoro coseta O6ujectsa, a B CnyYae efo OTCYTCTBUA
— OAMH “3 3amectuTened Mpegcegatena Ha6ntogatenbHoro coseta. B cnyyae
otcytcTsua Mlpeacegatena Ha6ntogatenbHoro copeTa u ero 3amecTuTenen
cbyHkuun Mpepcegatena ocywjecTaneT ogM“H v3 yneHos HaOniogatenbHoro
copeta O6.jectBa no pewenvio HabntogaterbHoro copeta O6wectBa.

11.17. PyHkuun cueTHOM KomUccHN Ocy”LeCcTBNsAloTcA PeructpaTopom.

11.18. Mpotoxon O6twero co6paHua akunoHepos O6wectBa cocTasnaetca
B gByxX 9k3emnnaApax He no3qHee 3 pa6ouux Ave nocne 3akpbiTua Obuyero

19


7. OOHAbI OBLUIECTBA

7.1. B O6wecrse cosfaetca pesepBHbiit con” B pasmepe 5 (natu)
NpoOueHTOB OT ycTaBHOrO KanuTana.

Pesepsxbii cova O6uwjectsa copmupyetca nytem oOasaTeNbHbIx
@KErOAHbIxX oTuucneHni AO focTwKeHun UM pa3mepa, yCTaHOBMeHHOrO
HacTonuym Yctapom. Pasmep e»KerogHbIxX OTUMCNeHNn ONpegeNnAeTCA O6uyum
co6paHvem akuvoHepos O6uwjecTBa, HO He MoxeT ObITh meHee 5 (natu)
MPOWeHTOB oT YUCTOM MpvObiNmM AO AOCTWwKeHNA pa3sMepa, YCTAHOBMEHHOTO
HacToAuMM YcTaBOM.

Pesepsubii coxa O6wecTBa npeAHasHayeH ANA NoKpbiTMA ero yObiTKoB, a
TawKe Aya noraweHua o6nurayn O6iyecTBa uv BbIKyna aK O6ujecTBa B
cnyyae OTCYTCTBUA MHbIX CpegcTB.

PesepsHbiii boa He MOKET ObITb UcnONbs0BaH ANIA UHbIX Yenel.

7.2. Vs uuctom npu6binu O6wectBa moryT GbITb ccpopmupoBaHb! cPoHAb!

CnelManbHoro Ha3sHayeHua.

8. QUBUDEHAbI OBLIECTBA

8.1. O6ujectBo BnpaBe no pesynbTaTam Nepsoro KBapTana, nonyrogua,
HeBATM mecALeB OTYeTHOTO roga UM (un) nO pesynbTaTam oTYeTHOrO ropa
Npvnumatb pewekuA (OObABNATS) O BbINNATe AMBYAZEHAOB NO pasmMeieHHbIM
akUMAM, ECNY UHOe He ycTaHOBNeHo MeyepanbHbIM 3aKOHOM «OO aKLMOHEPHbIX
o6wectBax».

8.2. Pewexve o sbinnate (oObABNeHMN) AMBUZeHAOB NO pesynbTaTam
Nepsoro KBapTana, nonyrogua uv AeBATM MecALes OTYETHOTO Toa MOET ObITb
NPVHsTO B TeYeHVe Tpex MecALIeB Nocne OKOHYaHMA COOTBETCTBYIOLUerO Nepuosa.

O6uecTBo O6AZAHO BLINNATUTb OO_ABNeHHbIe No ak KaKGON KaTeropuun
(tuna) OGwectBa AMBMgeHAbI, ecm uHoe He npegycmoTpeHo MegepanbHbim
3aKOHOM «O6 akLMOHepHbIxX OOLUECTBAX».

8.3. QuevgeHabl BbinnaynBaloTcA NMPpeVMyLeECTBEHHO § ACHE)KHbIMU
cpeACTBaMy, a B UCKMIONMTesIbHbIX Chy4aAX - MHbIM MMyLU@CTBOM, OnpegennemMbIM
O6.yum co6pakvem akynoHepos Ob.wWecTBa.

8.4. Awengexabi sbinnausatotca v3 uncTou npuObinu OOwectsa.

8.5. Peweuva o sBbinnate (oObaABNeHuN) AMBHgeHAOB, B TOM 4uCcne

onpegenenue pasmepa AUBUACHAOB MO AKAM O6wectBa, cbopmpb! ux BbINNAaTbI M

9


HacToALyum YcTaBoM V CAeNOK NO pasMeLjeHvio BPEMeHHO CBOOOAHbIX HEHEKHbIX
CcpeAcTs;

25) omo6peHve cgenok, B COBEpWweHMM KOTOpbIX MMeeTCA
3ANHTEPECOBAHHOCTb, B cNyyaAX, NpegyCMOTPeHHbIX rnaBow X| Pegepanbyoro
3aKoHa «O6 aklMOHepHbix OOLUeCTBaX»;

26) yrBepxqeHue Peructpatopa O6ujecTBa u onpepeneHve CyLjecTBeHHbIx
ycnosui AoroBopa ¢ HuM, a TaloKe pacTopxKeHue AoroBopa C HUM;

27) npuHATHe peWeHni 06 yyacTun UO NpekpalwjeHun yuacTua O6luecTBa B
Apyrux oprakusauvax (3a ucKnIONeHvemM opraHku3alivii, mpeAyCMOTPeHHbIX B
noanyHkte 18 myHkta 11.8 HacTosujero YcTaBa), B TOM uMCcne, HO He
OfpaHUNBawch STUM.

-0 co3gaHun O6wecTBom Apyro opraHv3zayMn uv oO NMKBYAAauMN TaKoA
opraHv3ayun;

-O sBcTynneHwn B gAelicTByOWWyIo opranvsaymio unM BbIXOMe U3
AevcTByower opranu3zauun:

- 06 U3MeHeHUN KONMYeECTBa AKL “NM HOMMHAaNbHOW cToumocTH Aonen (B
TOM 4ucne nyTem npvobperTeHns Ws OTUYKHeHMA) B OPraHMsalIMAX, AKLIMOHEPOM
MNU yYacTHUKOM KOTOpbIX ABIAeTCA OOWeECTBO.

Hactorujwi nyHKT He pacnpoctpaHseTcA Ha cnyYan AoBepuTenbHoro
ynpapneHua ueHHbiImMM Oymaramu, mnpvobpereHHbIMA AOBePUTeNbHbIM
yNpaBnAiouMmM 3a CYeT BPEMEHHO CBOOOAHbIX AeHEXKHbIX CpegcTB ObujectBa,
nepeqauubix UM B AOBepuTeNnbHoe ynpasneHne;

28) npuHATNe pelwweHun o co3gaHuu CoBeta Bupxv, onpegenenuu ero
konuuecTBeHHOrO cocTaBa, U3s6paHun YNeHos, a TaloKe yTBeEprKeHUN NonoxKeHHA,
perynupyiowero ero AeATeNbHOCTb;

29) NPUHATHe PelWeHN, CBASAHHBIX C AeATeNbHOCTbIO HabniogatenbHoro
copeta O6iwectBa:

-u36paHve UU AOcpoyHoe npekpawjeHve monvHomounh Crapuiero
HesaBucumoro AupeKTopa O6.uWecTBa;

- CO3AHNE KOHCYMbTATMBHO - COBELATeNbHbIX OpraHoB HabmogatenbHoro
copeta O6uwectTBa, onpemeneHue KonMYeCTBeHHOrO cocTaBa TaKMX OpraHos,
uzOpaHve ux npeacegatenew uv uneHoB, Ha3sHaeHue cekpeTapel, a TawKe
YTBeEpKAeHNe NONOKeHU, perynNupylolyUx UX AeATENbHOCTb;

25


é FELIPE L PLEO IPE EE ROLLE DD LEI OT RE

Yrpepxgex
BHeovepenHbim OGY cobpann LIMOHEpOB
NAO Mockosckaa Bupa

02 cenTASpa 2016 roa, NpotoKon Ne 55

YCTAB

Ny6nu4noro akunonepHoro oGuecTBa
«Mockogckas Bupa MMBB-PTC»

(Hogan pedaxuus)

r. Mocksa,
2016


5.5.

shares and other securities convertible into shares proportional to the amount of
the shares of the relevant category (type) that they own.

The Chairman of the Executive Board, members of the Executive Board and
members of the Supervisory Board of the Company should disclose information
on the Company's shares they own, the facts of selling and/or purchasing thereof.

6. AUTHORIZED CAPITAL

6.1.

6.2.
6.3.

6.4.

6.5.

6.6.

6.7.

6.8.

The amount of the Company's Authorized Capital shall be 2,278,636,493 (two
billion two hundred and seventy eight million six hundred and thirty six thousand
four hundred and ninety three) rubles and is divided into 2,278,636,493 (two
billion two hundred and seventy eight million six hundred and thirty six thousand
four hundred and ninety three) ordinary registered shares with a par value of 1
(one) ruble per share (outstanding shares).

The Authorized Capital can be increased by placing additional 9,818,920,693
(nine billion eight hundred eighteen thousand million nine hundred twenty
thousand six hundred ninety three) ordinary registered shares with a par value of
1 (one) ruble per share (declared shares). The rights granted with the additional
shares are equal to those of the placed shares.

The Authorized Capital of the Company can be increased by increasing the par
value of shares or placing additional shares.

The Authorized Capital can be increased at the expense of the Company's
property.

The Company is entitled and in cases stipulated by the Federal Law “On Joint
Stock Companies” is obliged to reduce its Authorized Capital.

The Authorized Capital of the Company can be reduced by decreasing the par
value of the shares or reducing their total amount, including by means of
purchase and redemption of part of own shares.

The decision to reduce the Authorized Capital of the Company by decreasing the
par value of the shares or by means of purchase of part of shares with the
purpose of reducing the Authorized Capital shall be taken by the General
Shareholders Meeting.

The Company shall be entitled with no purpose of reducing the Authorized Capital
to acquire the shares placed by the Company by the decision of the General
Shareholders Meeting.

The shares are paid for with cash. Each shareholder, holder of shares of a
particular category (type), purchase of which has been approved by the General
Shareholders Meeting is entitled to sell the given shares whereas the Company
must purchase them. If the total number of shares the Company is requested to
purchase exceeds the amount of shares to be purchased by the Company with
due account for restrictions determined by the Federal Law “On Joint Stock
Companies”, the shares are purchased from the shareholders in the amount
proportional to the submitted requests.

The additional shares placed through subscription are paid for with cash,
securities, other property or property rights, or other rights that have a monetary
value, The form of the payment shall be determined at additional placement by
resolution on placing additional shares. Payment for any other issued securities
shall be only in cash.

The Company's shareholders shall be entitled to alienate the shares that they
own.


Togopoe O6iWee coOpahve akuMoHepoB mpoBoguTcA He paHee YeM Yepe3
“Ba MecAya u He no3qHee YemM Yepe3 LUECTb MeCALIEB nocne OKOHYaHvA
oTueTHoro roga. laty npoBegeHua rogosoro O6ujero co6paHua akuMoHepoB
onpegenset Ha6ntogatenbHblii coperT.

AKUMoHepb! (akuMoHep), ABNAIOLWUMeCA B COBOKYNHOCTH BnagenblamMn He
MeHee 4eM 2 NpoLeHToB ronocyolux aku O6ujecTBa, BNpaBe BHECTU BoNpocbl
B moBectky MHA rogoBoro O6wero cobpaHvA aKkWMOHepoB VM BbIABYHYTb
KaHgugatoB B Ha6niofatenbHbii coBeT u PeBy3voHHylo KOMMCCMIO, 4NcnO
KOTOPbIX HE MOKET NPEBbILUATb KONUYECTBEHHbIN =cocTaB COOTBETCTBYIOLUErO.
opraHa. Takve npeanoxeHunA AOMKHbI noctynuTb B ObujectBo He No3qHee Yem
yepes 60 Ake Nocne OKOHYAaHMA OTYeTHOTO roma.

11.4. Mposogumpie nomumo rogoBporo O6ujwe co6paHua aKkyvoHepoB
ABNAIOTCA BHeOYepegHbimu. BHeowepemHoe Obuwjee cobpaHve aklvoHepoB
Npopogutca no peweHvio HaOniogatenbHoro coBeTa Ha OCHOBaHMK ero
COOCTBEHHOM UHULMaTUBbI, TpeOoBaHvA PeBu3sMoHHO Komuccuu O6wecTBa,
aygutopa O6wectTsa, a TalKe aKlVoHepa (aKLIMOHeEpos), ABNAIOLUMXCA
Bnagenblamu He MeHee 10 npoleHToB ronocyroluMx aku O6ujectBa Ha AaTy
npeabasnenus tpebosanua.

Co3blB BHeOYepegHoro OG.wero coOpaHuA akuMoHepos no TpeOoBaHuto
PesusvoHHod Komuccuu O6wecTBa, ayguTopa ObuwecTBa “nu akUMoHepoB
(akyvoHepa), ABNAIOWMXcA BNagenbuamn He MeHee Yem 10 npoLjeHToB
ronocylowmx aku O6ujectsa, ocyujectsnaetca Ha6ntogatenbHbIM COBeTOM
O6.wectBa.

BHeoyepenHoe Obujee cobpaHve aKkWMoHepoB, cosbiBaemMoe no
TpeSoBaHulo Pesu3voHHoW Komuccuu O6uwecTBa, ayAuTopa O6wecTsa unu
aKuWMOHepoB §(ak\MoHepa), ABMAIOWMXCA BrafenbilamMm He MeHee YeM
10 npoweHTos ronocytouyMx aku Ob6.yecTBa, GOmKHO G6bITb npoBefeHoO B
Teyenve 40 gHe c MOMeHTa NpeAcTasneHvA TpeboBaHvA oO npoBefeHun
BHeouepemHoro Obiwero cobpanna akliMoHepos.

Ecnu npegnaraemaa nosectka 4HA BHeoYepegHoro Obwero co6paHna
AKUMOHEPOB cogeprKUT BoNpoc o6 u36paHun YneHoB HaOmtogatTenbHoro coBeTa
O6ujectBa, To Takoe O6ujee cobpanuve akyMoHepoB AomKHO 6bITb NpoBegeHo B
TeyeHve 75 Ave c Aatbl Npesctasnenua TpeSoBaHuA o npoBegeHun
BHeoYepenHoro)§=6OGtwjero.— coOpaHva = akMoHepop. B atom cnyyae

12


40.OPFAHb! YIPABIIEHMA Vi KOHTPONA OBLIECTBA
10.1. Ynpasnenvne O6uwecTBom ocyujectanxeTca 8 nopavKe,
MpeAyCMOTPeHHOM 3aKOHOAATeNbCTBOM Poccuiickod degepauun M HacTOALYMM
YcTaBom.
10.2. OpraHamy ynpasneHua OG6uwjecTBa ABNAIOTCA:
- O6ujee cobpaue akiVoHepoB,
- Ha6miogatenbHbli CoBeT,
- Mpeacegatenb Npasnenua (equdonu4nbin VCrlOnHUTeNnbHbI opraH) Mu
Npasnenue (konnermanbHpin VCnlonHYTerbHbI opraH).

10.3, Opravom KoHTponsa ObwectBa ABNAeTCA Pepu3uoHHan KOMIICCHA.

41. OBLJEE COBPAHNE AKUMOHEPOB OBLUECTBA

11.1. Bbicumm opraHom = ynpasneHun O6wectsa ssnaetca Obuwee
co6panue akliMoHepos.

11.2. Fpapo Ha yyactve B O6wem cobpaHnn akUMoHepoB
OCyLIIECTBNAeTCA aKYMOHEpoM NMYHO UNn yepes cBoero npeactaBuTena.

AkunoHep Bnpase 8 si000e BpeMA 3aMeHVTh cpoero npegctasuTena Ha
O6wwem cobpanun akyMoHepos UN NU4HO Npvatb yyactue B Obwwem coOpanuu
aKUNOHEpOB.

Mpegctasytenb aklymoHepa Ha O6ujem copay akyMoHepoB eictByetT B
COOTBETCTBM C MOMHOMONMAMM, OCHOBaHHbIMM Ha ykasaHunx cpefepanbHbix
3aKOHOB WIM akTOB yMONHOMOYeHHbIX Ha TO TocyfapcTBeHHbIX OpraHoB MN
opraHop MmecTHoro camoynpaBneHuA mu6o goBepeHHoctTy, cocTtaBneHHonw B
nucbmeHHow cbopme. JjoBepeHHocTb Ha ronocopaHve AosKHa cOpepKaTb
cBegeHua o npegctasnAemom U npegctasutene (ana cusuyeckoro Mua - uma,
AaHHble AoKyMeHTa, yAOcTOReEpAIOLerO puunocts (cepua wu (un) HoMep
WokymeHta, gata vu mMecTo eFo Bbigaun, opray, BbIgaBLui oKymeHT), GNA
fopuguueckoro nuija - HauMeHOBAHHe, cBeneHua oO MecTe HaxonKgeHus).

DlopepenHoctb Ha ronocoBaHve AomKHa 6bITh ocbopmneHa B COOTBETCTBUM
c Tpe6opaHvamn = [parkqaHcKoro kogexca Pocculicxod Penepaynn unu
yHocTopepeHa HOTapManbHo.

11.3. O6twectBo o6AsaHO EKEFOAHO NpoOBOANTb roAOBoe O6wee cobpanue

€AKLMOHEPOB.

11


his/her long-term remuneration terms and conditions; The wording was
brought in conformity with the Provisions on the Appointment and
Remuneration Commission; Clause 216 of the Corporate Governance
Code.

— approval of corporate and individual KPIs of the Corporate Secretary for a
reporting year;

— work assessment and review of the annual reports and, if necessary, the
intermediary reports of the work of the Corporate Secretary and taking
decisions based on the results of consideration thereof, including the bonus
payment issues;

44)defining the Company's (Company's representatives) position in voting on issues
within competence of the General Shareholders Meeting of the National
Settlement Depository (NSD) and the following essential issues falling within the
competence of the General Shareholders Meeting of NCC Clearing Bank:

— payment (announcement) of dividends;

— making amendments and supplements to the Charter or approval of the
new version of the Charter ;

— reorganization;

— liquidation;

- increase of the authorized capital by increase of par value or placement of
additional shares;

— decrease of the authorized capital;

— taking decisions on approval of major transactions in cases stipulated in
Article 79 of the Federal Law “On Joint Stock Companies” and related party
transactions in cases stipulated in Article 83 of the Federal Law “On Joint
Stock Companies”;

45)approval of the list of candidates nominated by the Company for election to the
supervisory board and revision commission of the National Settlement Depository
(NSD) and NCC Clearing Bank;

46)approval of the Company's policy (policies) on remuneration of the members of
the Supervisory Board, executive bodies, other key employees, members of the
Revision Commission and the Corporate secretary, as well as control over
implementation thereof in the Company;

47)approval of the Company's information policy;

48)approval of the Company's anti-corruption policy and other document aimed at
prevention of corruption;

49) other issues within the competence of the Supervisory Board under the Federal

laws and this Charter.

The issues within the competence of the Supervisory Board shall not be handed over

for resolution to Chief Executive Officer or Executive Board of the Company.

12.8. By majority of three fourths of the votes of members of the Supervisory Board
Participating in the meeting, resolutions are taken by the Supervisory Board on
the following issues:

1) approval of the Company’ strategy;

2) application for listing the shares the Company and (or) issuance securities of
the Company convertible into Company's shares;

3) propose the following issues for consideration at the General Shareholders

Meeting:

— reorganization or liquidation of the Company;

-— Company's Authorized Capital increase or reduction

- matters related to delisting of Company's shares and (or)
issuance securities convertible into Company's shares;

18


Approved

by the Extraordinary General
Shareholders Meeting

of the Moscow Exchange

on September 02, 2016, Minutes # 55

CHARTER

of Public Joint-Stock Company
“Moscow Exchange MICEX-RTS”

(new version)

Moscow,
2016


12.11.UneHbI Ha6niogatenbHoro coBeTa OOA3aHb! BO3HEPKUNBATbCA OT
aevicteuii, KoTOpble npvBegyT unu noTeHuManbHO cnocoOHbI npuBecTu K
BO3HUKHOBEHMIO KOHCNUKTa MeEXxgy UX MHTepecamu Mu UHTepecamn OSujectBa, a B
cnyyae BO3HUKHOBEHUA Takoro KOHcpnuKTa o6A3aHbl PackpbiBaTb
Ha6niogatenbHomy coBeTy uHcsbopmaunio 06 3Tom KOHdpnukte.

Unenbi Ha6niogatenbHoro coBeTa, 3aHVMMalolMe OfHKOBPeEMeHHO
AOMPKHOCTM B McnonHuTenbHbIX OpraHax O6uwjecTsBa, O6A3aHbI BOSAEPXKUBATbCA OT
yyactua B ronocoBaHuuw npu yTBepxqeHuN ycnoBuiA goropopoB c 4neHamu
UCnONHUTeNbHbIX OpraHoB OG.yjecTBa.

12.12. To60% uneH HaOniogatenbHoro copeTa BnpaBe 3anpalwnBaTb U
nonyyatb goctyn K m060/ nHcbopmaumy, Kacalouelica FeAaTenbHocTw ObiwyectBa,
3a UCKNIOYeHYeM MHcopmaumu, AOCTyN K KOTOPOM orpaHu4eH B COOTBETCTBUM C
tTpe6osaHuamnu 3akOHOgaTesbCTBa Poccuiickon enepayun. Une
Ha6niofatenbHoro copeta, nonyymBluMi goctyn K uHcopmaluu, Kacaloleiica
estenbHocTu O6uwectTBa, o6A3aH coOniogaTb mpexycmoTpeHHbie s3aKoHamy,
HOPM@TUBHbIMU akKTaMu Poccuiicxon Megepaynu WM BHYTPEHHUMU AOKyMeHTaMu
O6wwectBa Tpe6osanna kK NopAAKy AocTyna Mv Ucnonb3soBaHMA KOHcpuAeHUMaNnbHOn

YW uncavgepcKon uHcbopmayun.

43. ACNONHUTENbHbIE OPFAHbI OBLUECTBA

13.1. PykoBogcTBo Tekyle AeATenbHocTbIO O6uyecTBa ocyuecTenAeTcA
Npeacegatenem MpasneHua, ABNAIOWMMCA eAMHONUYHbIM VCNONHUTeNbHbIM
opraHom O6wectBa, uv Mpasnexvem, ABNAWMMCA = KONNerManbHbIM
VicnONnHVTeNnbHbIM OpraHom ObiwectBa.

13.2. Npeacepatenb Mpasnexua us6upaetca Ha cpoK He Gonee 3 (Tpex)
ner.

13.3. Npeacegatenb NpasneHua Bosrnasnaet Mpasnenve u opraHu3yeT
ero paboty.

Npeacegatenb Mpasnenua uv Mpagsnexnve nogotyetHbi HabniogatTenbHomy
copeTy vu O6wemy cobpannio akuvonepos ObwjectBa.

Npeacegatenb Mpasnenna uw Jipasnexve opranusyioT BbInonHeHve
pewenuii O6wero cobpanua axymovepos uv HabniogatenbHoro copeta O6ujecTBa.

13.4. KonuyectBeHHbId coctas Mpasnenua onpepensetca pelweHvem

Ha6mtogatenbHoro copeta O6.WecTBa.

32


7. FUNDS

7.1.

7.2.

The Company creates a reserve fund made in the amount of 5 (five) per cent of
the Company's Authorized Capital.

The Company's Reserved Fund shall be formed by means of mandatory annual
contributions until the moment the reserve fund reaches the amount determined
by the Company's General Shareholders Meeting. The amount of annual
contributions shall be determined by the Company’s General Shareholders
Meeting but shall not be less than 5 (five) per cent of the Company's net revenue
until the fund reaches a value set forth herein.

The Company's Reserve Fund is meant for covering the losses and for
redemption of the Company's bonds and buy-out of the Company's shares in
case there are no other funds available. The Reserve Fund shail not be used for
any other purposes.

The net profit of the Company can be used for generating special-purpose funds.

8. THE COMPANY’S DIVIDENDS

8.1.

8.2.

8.3.

8.4.
8.5.

8.6.

8.7.

8.8.

The Company may, as per the results of the first quarter, half-year or nine months
of the reporting year and/or as per the results of the whole reporting year, take
decisions on (declare) the payment of dividends on the placed shares, unless
otherwise is established by this Federal Law “On Joint Stock Companies”.

The decision on the payment (declaring) of dividends as per the results of the first
quarter, half year or nine months of the reporting year may be taken within three
months after the expiration of the relevant period.

The Company shall pay dividends for each share category (type) declared unless
otherwise stated in the Federal Law “On Joint Stock Companies”.

Dividends shall be paid principally in cash and, in extraordinary circumstances,
any other property determined by the General Shareholders Meeting.

Dividends shall be paid out of the Company's net profit.

The decisions on the payment (declaring) of dividends including determination of
the size of the dividends on the Company's shares, the form of its payment and
the procedure of payment of dividends in non-cash form shall be taken by the
General Shareholders Meeting. The size of dividends may not exceed the one
recommended by the Company's Supervisory Board.

The date on which the list of persons with the right to dividend is defined, shail be
determined by the decision of the General Shareholders Meeting on the payment
of dividends. Whereby the resolution in terms of the date on which the list of
persons with the right to dividend is defined, shall be adopted upon proposal of
the Supervisory Board of the Company. The term for the dividends payment shall
not the term set forth by the Federal Law “On Joint Stock Companies”.

Dividends shall be paid to persons who were owners of the shares or to persons
who exercise the rights represented by shares pursuant to the federal laws as of
the end of a transaction day of the date on which the list of persons eligible for
dividend is defined in accordance with the resolution on dividend payment.

The Company shall not be entitled to adopt a resolution (to declare) on
disbursement of dividends, or to pay out the dividend on shares in the events
specified in the Federal law “On Joint Stock Companies”:


pa6oTHuKoB, YneHoB PeBu3noHHo Komuccun uv KopnopaTuBHoro ceKpeTapa,
o6ecneyeHue KOHTponaA 3a ee (xX) BHeApeHvem u peannsauven B OOlwecTBe;

47) yrBep»KgeHve UdcbopmayMoHHon nonutuKu ObujecTBa;

48) yTBep»xgeHve aHTMKOppyNVOHHON nonuTuKu OGwectBa, a TaOKe MHbIX
AOKyMeHTOB, HanpaBneHHbIx Ha HeAONyLujeHve KOppynunn;

49) uHbie §=BOMpocbl, pelweHve KOTOPbIX OTHECeHO cbefepanbHbimu
3aKOHAMU UV HacTOALMM YcTaBom K KoMNeTeHLWN HaGniofatenbHoro coBeTa.

Bonpocti, OTHeCeHHble K KoMNeTeHUMM Ha6niofatenbHoro coBeTa, He
MOryT 6bITb NepegfaHbl Ha peweHve Npencenatens Mpasnenua u Ipasnenua
O6wectBa.

12.8. BonblwMHCTBOM B TPM YeTBeEpTH rosiocoB YNeHoB HaGniogatenbHoro
copeTa, MpWMHMMatiOLUMx yYacTNMe B s3acefaHNv, NPWHUMalOTCA pelleHuA
Ha6niogatenbHoro copeTa no cnesyloluvm Bonpocam:

1) yrBep»KgeHve cTpateruu O6ujectBa;

2) o6pawjeHue c 3anBneHvem oO nuctuHre akynn O6uwjectBa uv (unn)
SMUCCKOHHbIX U@HHbIX Gymar O6ujecTBa, KOHBeEPTMpyeMbIX B ETO AKLINN;

3) BbIHeceHue Ha Obtijee co6panue akynoHepos Bonpocos:

- 0 peopraHv3ayun wnw nukBygaunu ObwectBa;

- 06 yBenvyeHUN UNM yMeHbLIEHMM ycTaBHoro Kanutana O6uWecTBa;

- CBAS@HHBIX C genucTuHrom aku O6ujectsa u (unu) SMMCCKOHHbIX
WeHHbIx Gymar O6uwecTBa, KOHBEPTMPyeMbIX B EO AKLINN;

4) no Bonpocy, OTHeCeHHOMy K KOMNeTeHLUMN OOLUero CoOpaHna yYacTHKoB
O6WeCTB, EAMHCTBEHHbIM YyYACTHUKOM KOTOPbIX ABNAeTCA OB6LYeCTBO:
OcyLIECTBNeHNe NpaB, NPEAOCTaBNAEMbIX AKLYWAMM MU pacnOopAKEHNe AKLIVAMY,
QMUTEHTOM KOTOPbIX ABNAeTCA OOLIeECTBO.

12.9. PeweHue sBonpocoB, yKa3aHHbIX B NognyHkTe 9 nyHKTa 12.7
HacToalyero YcTaBa, NpuHuMaeTcA GonblWMHCTBOM ronocoB oT ObwWero YNcna
u36paHHbix uneHos Ha6ntogatenbHoro coBeTa.

12.10. PaccmotpeuHue Bonpocos, yKa3aHHbIx B NognyHKTax 1, 3, 4, 5, 7 (B
YacTM onpefeneHvA WeHbI MMyLIIeCcTBa, BHOCMMOrO B ONnaTy pa3sMellaeMbix
AononuutenbHbIx axynit), 9, 10, 11, 13, 14, 16, 19, 23, 24, 26, 27, 29 (a6a. 5), 32
(a63. 5), 35, 36, 37, 38, 39 (a63.2), myHkTa 12.7 HacTosuero YctaBa,
OCYLECTBNAeTCA NpeuMylWecTBEHHO Ha 3aceqaHuAx HaomogatenbHoro coBeTa,

NposoAumplx B OUHOK chopme.

31


/
Stamp: Inter-district Federal Tax Service Inspectorate No. 46 for the city of Moscow
[illegible]

Official seal: Federal Tax Service. Federal Tax Service Directorate for the city of Moscow. Inter-district
Federal Tax Service Inspectorate No. 46 for the city of Moscow (FTSI No. 46 for the city of Moscow).
OGRN 1047796991550.

Forty one (41) sheets are bound, numbered and sealed
Chairman, the Executive Board of Moscow Exchange
[Signature] A. Afanasiev

Official seal: Federal Tax Service. Federal Tax Service Directorate for the city of Moscow. Inter-district
Federal Tax Service Inspectorate No. 46 for the city of Moscow (FTSI No. 46 for the city of Moscow).
OGRN 1047796991550.

Official seal: Public Joint-Stock Company “Moscow Exchange MICEX-RTS”

25


6.4. O6ujecTBo Bnpase, a B cnyyaaX, npesycmMoTpeHHEIx Oegepanbibim
gaKoHom «O6 aKUMOHepHbIx OGUjecTBaX», OOA3AHO YMEHbLUMTb CBO yCTaBHbIA
kanutan.

Yetapubli Kanutan O6wjecTBa MoxKeT ObITb yYMeHbLUeH NyTEM YMEHbLUCHMA
HOMUHanbHOM CTOMMOCTN akUMi unu coKpaleHua ux OOiero KoNMYeCTBAa, B TOM
uncne nyTem npvobpeteHna uv NoralweHusA YacTH aKLinii.

PeweHve 06 yMeHblweHwn ycTaBHoro KanuTana O6ujectBa nyTem
YM@HbLUCHMA HOMUHAMbHOM CToMMocTM aKuM umn nyTeM npvo6petenua yactu
aku B LenAXx cokpaleHvA ux OOwWero KonuYeCcTBA NpMHUMaeTCA O6uwum
co6paHuem akyMoHepos.

6.5. O6ujectBo Bnpape Ges Wenn yMeHbWeHMA ycTaBHOrO KanuTana
npuvo6pectn pasmeuwjeHHble OGuyecTBOM akUMN no pelWweHnto O6wero co6panua
axkluoHepos ObujectBa.

6.6. Onnata akunii npn ux npuobpeteHun ObiyecTBOM ocyLecTBnAeTCA
AeHbramn.

Kapkgbli akunoHep - Bhageney aku onpefeneHHblx kaTeropui (TunoB),
peluennve o npuobpeTeHuu KOTOpbIX NPUHATO, BNpPAaBe NPOAaTb yKasaHHbIe AKLINU,
a O6ulectBo o6A3aHo npuobpectu ux. B cnyyae, ecnu obujee KonuYeCTBO aKyni,
B OTHOLWEHMM KOTOpbIX NocTyNUNN sanBneHuA 06 ux npvobpeTeHnn O6wWectTeom,
NIPEBbILUAeT KONUYECTBO AKUMA, KOTOPOe MOKeT ObITb npuobpeteHo OGuyecTBoM Cc
yYeTOM orpaHv4eHuii, yCTAHOBNeHHbIX DefepalibHbIM 3aKOHOM «O6 aKLIMOHEPHbIX
oOjecTBax», aK mpuoOpetaioTcA y aKUMOHEpOB NpOMnopuMoHanbHO
3@ABNeHHbIM TpeGoBaHuaM.

6.7. Onnata gononyutenbHbix akuwii, pasmeujaembix nocpeAcTBom
NlOANUcKM, MOxKeT OCYUeCTBNATRCA AeHbTaMM, WeHHbIMA Oymaramu, Apyrumu
BeLaMVY “nM UMyWeCcTBeHHbIMY mpaBaMu nuOo MHbIMM NpaBamu, VMeIOLMMM
ACHE XKHYIO OL|eHKy. Popma onnatel BoNoNHUTeNbHbIX ak onpeAenseTcA
pelweHvem 06 ux pasmeLeHuu, Onnata UHbIX SMUCCMOHHBIX LEHHbIX 6ymar moxKeT
OCYLUECTBNATBCA TONbKO HEHbraMn.

6.8. AklMoHepbi OS6uecTBa uMelOT NpaBoO OTHYKAaTb NpuHaANekane

MM ak.


SacegaHve Ha6niogatenbHoro coBeta co3biBaetca Mpegcegatenem
Ha6niogatenbHoro  coBeTa vnu nuuom, ocywectanaiownm  dyHkKunn
Mpegcegatena Ha6niogatenbHoro coBeta, No ero coOcTBeHHOM MHYLIMaTHBe, No
TpeSosannio uneHa Ha6mogatenbHoro coseta, Mpeacegatena unu unoro uneHa
Pesy3voHHor Komuccuy, ayquTopa, Npasnexua unu nio6oro unena Mpasnenns, a
TaloKe Mpegcegatena Mpasnenua.

Nopagok cosbiBa uv npoBegeHua 3acegaHum HaOniogatenbHoro coBeTa
onpegensetca MonoxeHvem o HaOniogatenbHom cospete O6wuectsa,
yTBepxqaembim O6ujmm cobpanvem aklMoHepos.

12.7. B komnetenumio Ha6niogatenbHoro coBeTa BxOgNT peweHue
Bonpocos o6ujero pyxoBogcTsa geATenbHocTbiO ObujecTBa, 3a vcKNIOUeHveM
BONpOCoB, OTHECEHHbIX PegepanbHbIM 3aKOHOM «O6 aKLIMOHEPHbIX OOLECTBAX» Ki
HacTOALYMM YcTaBom K KoMNeTeHuMU O6wWero cobpanun akyMoHepos.

K xomnereHuvn Ha6niogatenbHoro coBeTa OTHOCATCA cnegyiouye
Bonpocp!:

1) onpegenenve npvoputeTHbIx HanpaBneHui v OCHOBHbIX OpveHTupoB
AeatenbHocTu O6wectBa;

2) yuacTue B paspaboTke u yTBep»xgeHue cTpaterun O6uwectBa, KOHTpONb
3a e@ peanvsauneh, a TaKe onpegenexve cTpateruu pa3BuTMA u OLWeHKa
PE3yYNbTaTOB ACATENbHOCTM NOAKOHTPONbHbIX O6LWeCTB;

3) co3bIB rogoBoro u BHeOYepegHoro OGuyux cobpaxui aKkyMoHepos, 3a
UCKMOYeHNeM CnyYaeB, MPEAYCMOTPeHHbIX NYHKTOM 8 cTaTbu 55 PenepanbHoro
3aKoHa «O6 aKLMOHEpHbIx OOLYeECTBAX»;

4) yTBep»kgeHnve noBectKn AHA O6lyero cobpanua aKkl\MoHepos;

5) onpegenenne (cbukcayna) AaTb!l cocTasneHnaA cnucKka muy, VMeIOLUAX
nNpapo Ha yyactve B O6ujem coOpaHyu akyvoHepoB, vu gpyrme Bonpoctt,
OTHECeHHbIe K KOMMeTeHLMM Ha6niogaTenbHoro coBeTa B COOTBETCTBUM Cc
nonoxKeHuamny rmasbl Vil DegepanbHoro 3aKoHa «O6 aKLMOHEpHbIxX OGLeCTBAX» U
CBASAHHbIe C NOAOTOBKON u npoBegeHvem Ob.yero coOpannaA aKklMoHepos;

6) pa3smeujeHne O6ujecTBom oGnurayyii WU MHbIX SMUCCKOHHbIX LIGHHbIX
6ymar B cnyYaAx, NpeAYCMOTpeHHbIX Pegepanbibim 3aKoHOM «OG aKWMOHEpHbIx
o6ujecTBax»;

7) onpegenenve WeHbI (GeHexKHOM OLeHKU) UMYyLUeCTBa, LieHbI pasmeLUeHuA
unu nopagka ee onpeflenenua v LeHbI BbIKyNa SMMCCMOHHbIX LeHHbIX Symar B

22


~ approval of qualification requirements and Supervisory Board members’ personal
obligations specifications;

— approval of succession planning program;

— consideration of the Supervisory Board Commissions’ reports and taking
resolutions upon the reports’ consideration;

30) adoption of resolutions on creating user committees, Coordination Board of the
Innovation and Investment Market, determination of their quantitative composition,
election of Chairman and members, and adoption of regulations managing their
activity;

31) determination of cost of services for organized trading, as well as cost for
provisions of services (commission fees, tariffs, charges and etc.), except
approval of which is within competence of the Chairman of the Executive Board
pursuant to Sub-Clause 14 Clause 13.11 of this Charter when the Chief Executive
Officer places the issue for consideration of the Supervisory Board;

32) issues related to organization and functioning of the Company's internal audit;

— approval of the internal audit policy (regulation on the internal audit) defining the
targets, tasks and functions of the internal audit of the Company;

— approval of regulation on the Internal audit service of the Company;

— taking a decision on appointment for the position of and termination of
appointment (termination of powers) of the head (or a person temporarily
performing the duties of the head in case of his/her absence for a period
exceeding one month) of the Internal Audit Service of the Company being the
grounds for taking a respective decision by the Chief Executive Officer;

~ review of the annual reports and, if necessary, the intermediary reports of the
head of the Internal Audit Service on the performance results of the Internal Audit
Service and taking decisions based on the results of consideration thereof,
including the bonus payment issues;

— determination of the remuneration size of the head of the Internal Audit Service;

— determination of the quantitative composition and structure of the Internal audit
service of the Company as well as the size of remuneration and bonuses of its
employees;

— approval of the plan of work of the Internal Audit Service of the Company, and
taking decisions on conduct of unscheduled audits and inspections;

— approval of the Company's bylaws that regulate internal audit organization and
performance and regulate other matters concerning the Company's internal audit
issues;

- consideration of essential restrictions of the powers of the Internal Audit Service
or other restrictions that may cause a negative impact on internal audit of the
Company;

33) determination of the principles and approaches to arrangement of the internal
control system in the Company;

34) performance of contro! over financial and economic indicators of the Company,
whose list is determined by the Regulation on the Supervisory Board of the
Company;

35) preliminary approval and provision of the annual report of the Company to the
General Shareholders Meeting;

36) election of the Chairman of the Supervisory Board and one or more deputy
chairmen of the Supervisory Board of the Company;

37) adoption of resolutions on the following issue referred to the competence of the
General Shareholders Meeting (participants) of the companies whose sole
shareholder is the Company:


— determination of trading opening date, termination of trading in various types of
securities, other financial instruments, foreign currency and exchange-traded
commodities to the trading at the Company, also in certain trading modes;

— suspension and renewal of trading in various types of securities, other financial
instruments, foreign currency and exchange-traded commodities to the trading at
the Company;

— enrollment, exclusion of various types of securities from the List of securities
admitted to trading at the Company, change of listing level for various types of
securities;

— trading on weekends or public holidays,

— determination of opening and closing time of trading, changes in the trading
hours, also in certain trading modes;

— terms a conditions for various types of transactions in accordance with rules of
organized trading;

- assignment of identification number to securities issue, approval of changes in
issuing documents;

— accreditation, rejection, renewal or termination of accreditation for authorized
financial advisors and listing agents,

— determination of effective date for the bylaws, documents determining the cost of
services (commission fee, remuneration, tariffs fees etc.), approved by the
Supervisory Board of the Moscow Exchange if the relevant resolution of the
Supervisory Board provides for the same;

— other issues provided for by the bylaws of the Exchange;

43) adoption of resolutions and documents related to bonus payment within the limits
of the budget of the Company adopted by the Supervisory Board;

14) determines on the cost of services (commission fees, tariffs, charges and etc.),
except cost for provisions of services on organized trading. The Chief Executive
Officer of the Company shall be entitled to place the aforesaid issue for approval
of the Supervisory Board of the Executive Board;

15) procures creation and maintenance of the efficient risk management system,

16)creates working bodies and other advisory bodies at the Chief Executive Officer,
except for working bodies, creation of which is delegated by regulatory legal acts
of the Russian Federation or this Charter to the competence of other executive
bodies of the Company, determines the quantitative composition of such bodies,
appoints their members, approves the regulations governing their performance,
and approves the reports on performance of such bodies;

17) appoints for and dismisses from the post of Internal Control Head (Controller),
or Interim Internal Control Head in the event of absence of Internal Control Head
for more than one month; approves Internal Control Service (Controller) reports;

18) other issues which are in competence of the General Shareholders Meeting,
Supervisory Board and Executive Board under the federal laws and this Charter,

The Chief Executive Officer shall be entitled to delegate the power to resolve any

issue within his/her competence to the Executive Board.

13.12. For the period of the Chief Executive Officer's temporary absence, all his duties
and powers shall be performed by a member of the Executive Board, or any other
staff member who shall exercise the powers of Chief Executive Officer delegated
under the decree of the Chief Executive Officer.

13.13. In case Chief Executive Officer cannot perform his duties, the Supervisory Board
shall be entitled to take a decision on forming (appointing) an acting sole
executive body of the Company (Chief Executive Officer).


VHOCTpaHHO BanioTb! u GupxKeBbIX TOBapoB B OOujecTBe, B TOM 4Yucne B
OTAENbHbIX perxkumax TOProB;

- 0 BKMIOUeHUM B CNMcOK, 06 ucKMOYeHMM U3 CNYcKa pa3snu4HbIX BYAOB
WeHHbIX Gymar, HONyLIeHHbIX K Topram B OGuwecTBe, a TaloKe 06 usmMeHeHnn
YPOBHA MCTUHTa pasnM4HbIx BAAOB WeHHbIx Gymar,

- O NPOBeAeHUN ToproB B BLIXOAHON UNV NpasAHU4HbI Hepadounn AeHb;

- 06 ycTaHoBneHun BpeMeHM HaYana v OKOHYAHMA ToproB, 06 usMeHeEHUM
BpeMeHl NpOBeAeHMA Topros, B TOM 4ucne B OTAC/IbHbIX pexUMAaX TOPTOB,

- 06 ycnosunx npoBeseHuA pasnu4HbIx BUAOB ONepauuii B COOTBETCTBMN C
npaBunamy OpraHusoBaHHbIx TOproB;

-0 NMpVcBoeHNM vAeHTMcpMKAMOHHOrO HOMepa Bbinyckam (nporpammam)
Ue@HHbIX 6Gymar, a Taloxe 06 yTBeEp>KGeEHNN U3MEHEHMM B SMACCMOHHbIC AOKYMeHTHI,

- 06 akkpeguTauun, oTKase B akkpegMTaMu, NPOANeHKU akKpeAUTAaLMN,
NpekpaljeHu aAKKpeAMTALMM YNONHOMOYEHHbIX CPYHAHCOBbIX KOHCYMbTaHTOB UV
JICTUHIOBbIX areHTOB;

-06 onpefeneHun jaTbl sBcTymneHMA 8B CMY = YTBEp»KAeHHbIX
Ha6miofatenbHbim coBetom O6.WeCcTBa BHYTPeHHUX AOKYMeEHTOB, AOKYMEHTOB,
ycTaHaBsMBalolMx pasmep CTONMOCTHM ycnyr (KOMMCCMOHHBIX BOsHarparxKqeHni,
Tapuchos, c6opos ui T..), ECnv 3TO NpesycmMoTpeHo peweHvem HaOntofatenbHoro
coBeTa;

- WHbIe BoNpocbl, MpegyCMoOTpeHHble BHYTPeHHMMM AOKyMeHTaMU
ObouwectBa;

13) npuHymaet peweHnA uu yTBepgaeT AOKYMeHTbI NO Bonpocam
npemuposanns B npeflenax yTBepxgeHHoro HaGniogatenbHbim copeTom OiomKeTa
O6wectsa;

14) yraepyxqaeT pa3mep cTonmocTu yenyr (KOMUCCMOHHbIX
BosHarparxgeHuii, TapucboB, COopos vu 7.4.) 3a UCKMIOYeHNeM pa3sMepa CTOMMOCTU
yenyr no MpoBegeHvio opraHvzoBaHHbIx Topros. Mpegcepatenb MMpasnenua
BMpaBe BbIHECTM ykKasaHHbIA BONpoc Ha yTBepxgeHne HaOniofaTenbHoro coBeTa
unu Npasneuua;

15) oBecneunBaeT cosfaHve wu nogsepKaHne adcheKTMBHOM cucTeMb!
ynpasneHua puckamy;

16) cozgaeT pa6ouve opraHbl YW MHbIe KOHCY/IbTATUBHO-COBeLATeNIbHbIe
opraHb! npv Mpeacegatene Mpasnexua, 3a ucknioueHvem paGounx opraHos,

39


Co3qaHve KOTOPbIX OTHECEHO HOPMATMBHbIMUY NPaBOBbIMA akTaMu Poceultcxon
egepaynu “vnU HAaCTOALUUM YcTaBom K KOMNETEHUMM WHbIX OpraHoB ynpaBneHuAn
O6ujectBa, onpefenseT KoNuYeCTBeHHbIM COCTaB TaKUX OpraHoB, Ha3HaYaeT UX
UNeHOB, YTBEpKqaeT NONOKeHUA, PerynupylolMe UX AeATENbHOCTb, a TAalOKe
YTBEPXKAaeT OTYETbI O HEATENBHOCTU TaKUX OpraHoB;

17) Ha3sHayaeT Ha AODKHOCTb U OCBOOOKMaeT OT AOKHOCTU pyKOBOANTeENA
(unu nuyo, BpeMeHHO ucnonHAtoWjee OGA3aHHOCTM pykKOBOgMTeNnA B cnyYae
OTCYTCTBUA pykKOBoAUTeNnA Ha CpoK Gonee ofHoro mecaija) CnykOb! BHyTPeHHerO
KoHTpona (KoHTponepa) O6ujecTsa, yTBepKgaeT OTYeTbI O pe3synbTaTax
gestenbHoctu Cnyx6b! BHyTPeHHero KOHTponaA (KoHTponepa);

18) wkble BONpocbi, pelweHNe KOTOpbIX He OTHECeHO cbesepanbHbiImn
3aKOHaMN VM HacToALMmM YcTaBom K KoMneTeHuMN O6ujero cobpaHua aklivoHepoB
O6wectsa, Ha6ntogatenbHoro copeta uv Npasneuua.

Mpeacegatenb Mpasnenua sBnpase BbIHeECTM Ha pelweHve MpasneHua
mto6on Bonpoc, OTHECEHHbIN Kk ero KOMNeTEHUUN.

13.12. Ha nepvog BpemeHHoro oTcyTcTBuA Mpegcegatena Mpasnenua sce
ero cbyHKywn uv nonHomo4NA ocyLecTanaAeT uneH MpasneHuaA nuoo uHou
COCTOAWMMM B LWiTaTe paSoTHUK O6iwWecTBa, Ha KOTOporo Npukasom Mpegcepatena
Npasnexua BosnoxKeHO BpeMeHHOe UcnonHeHue OOasaHHocTen Mpeg”cepatena
Npasnenua O6uwectsBa.

13.13.B cnyyae, ecnn Mpegcegatenb MpasnenuA He MOET VCNONHATE
cBow o6a3zaHHoctyv, Ha6miogatenbHbiId coBeT BnpaBe NPMHATb peweHve o6
o6pasoBaHnn (Ha3HaYeHUN) BPEMEHHOFO EAMHONMYHOFO MCNONHMTeNbHOrO OpraHa
O6ujectBa (Mpegcegatena Mpasnenua).

13.14. BpemeHHbie ucnonHuTenbHble opraHb! O6ujecTBa OCyLIeCTBNAIOT
PYKOBOACTBO Tekywen ACATENbHOCTbIO O6wectBa B npegenax kKoMNeTeHUMn

UCNONHUTeNbHbIX OpraHos ObujecTBa.

14, PEBM3MOHHAA KOMUMCCKA
14.1. KouTponb 3a cbuHaHCoBO-xXO3AicTBeEHHON GeATenbHOCTbIo OblyecTBa
OcyujecTBnaetcA Pesu3svoHHo% Komuccvei. Unexbl PesusvoHHow KoMmuccuu
u36upaiotca O6uyum coOpaHvem akuMoHepos Ha CpoK Ao cnepytoujero rofoBoro
O6uero coOpaHua akiMoHepos. B Pesu3svoHHyi0 KOMUCCMIO He MOTYT BXOQUTb
unenb! Ha6mogatenbuHoro coseta u Mpasneuna.

40


11.14.

11.15.

11.16.

11.17.
11.18.

Register and, in compliance with Russian Federation Laws on securities gave
voting instructions to the persons recording their rights to shares, it should be
treated as voting with voting ballots.

When a General Shareholders Meeting is held in the form of a meeting, the
persons included in the list of persons entitled to attend the General Shareholders
Meeting, or their representatives, shall be entitled to register to attend this
meeting or send the filled ballot papers to the Company.

The decision of the General Shareholders Meeting of the Company can be taken
without holding a meeting (joint presence of the shareholders for discussing the
agenda and voting on the issues on the agenda) by absentee voting. Absentee
voting on the agenda of a General Shareholders Meeting of the Company shall be
effected only by using ballot papers.

The Chairman of the General Shareholders Meeting shall be the Chairman of the
Supervisory Board of the Company, and in case of his/her absence ~ one of the
deputy chairmen. In case of absence of the Chairman of the Supervisory Board or
his/her deputies, the functions of the Chairman of the meeting are performed by
one of the members of the Supervisory Board by the decision of the Supervisory
Board.

Functions of the counting commission shall be vested upon the Registrar.

The minutes of a General Shareholders Meeting shall be drawn up in two copies
not later than three working days after the closing of the General Shareholders
Meeting or the deadline for receipt of ballot papers where the General
Shareholders Meeting is held by absentee voting. Both copies shall be signed by
the person presiding at the General Shareholders Meeting and by the secretary of
the General Shareholders Meeting.

12. SUPERVISORY BOARD

12.1.

12.2.

12.3.

12.4.

The scope of responsibility of the Supervisory Board of the Company shall
include the general running of the Company, except for issues deemed under the
Federal Law “On Joint Stock Companies” and this Charter to be within the scope
of responsibility of the General Shareholders Meeting, control activities of the
executive bodies of the Company and perform other functions imposed on it by
the federal laws or this Charter

The members of the Supervisory Board of the Company shall be elected by a
General Shareholders Meeting by cumulative voting for a term ending at the time
of the next annual General Shareholders Meeting and can be re-elected an
unlimited number of times.

The quantitative composition of the Supervisory Board shall be determined by the
resolution of the General Shareholders Meeting, but the number of seats cannot
be less than the number determined in the Federal Law “On Joint Stock
Companies”.

The Chairman of the Supervisory Board and one or several Deputy Chairmen
shall be elected by the members of the Supervisory Board by a majority vote of
the total number of members of the Supervisory Board for a term ending at the
time of the next annual General Shareholders Meeting.

The Chairman of the Supervisory Board and his/her deputies can be re-elected an
unlimited number of times. The Supervisory Board is entitled to re-elect the
Chairman and (or) his/her deputies at any time.

The Chairman of the Supervisory Board shall organize its work, convene
meetings of the board and preside at them, organize the keeping of the minutes at
meetings, and preside at the General Shareholders Meeting, perform other

12


36) us6paHve Npegcegatena Ha6niogatenbHoro coBeTa M OfHOrO unu
HeCKONbKUX 3amecTuTenei Mpeacenatena Ha6niogaTenbHoro copeta O6wecTBa;

37) npunATMe pelweHni no cnepyouwjemy Bonpocy, OTHECeHHOMy K
KomneTeHuMn o6ujero co6paHyA §=yYacTHMKOB = OOLIECTB, EANHCTBEHHbIM
yuacTHMKOM KOTOpbIX ABNAeTCA OOujecTBo:

- ocywecTaneHve pas, npefocraanvembIx akyvamu uv pacnopsrKeHne
AKUMAMU, SMUTEHTOM KOTOPbIX ABNAeTCA OG6LWECTEO,

38) o6paujeHve c 3anBneHvem o mucTuHre aku O6wectBa uv (unn)
S@MUCCKOHHIX LeHHbIX 6ymar O6ecTBa, KOHBEpTUpyeMbIX B aK OOLeCTBa;

39) onpeneneHve npunuvnoB uw nogxofoB K oOpraHvsalun cucTeMb!
ynpasnenua puckamy, B TOM Yucre:

- yTBepKgeHuve nonvTuKn ynpaBneHna pucKamn B OOujecTBe;

-yTBepKeHne AOKYMeHTOB, oMpefensiowMx npaBuna opraknsayun
CvicTeMbI ynpaBneHua puckamu opranusaTopa ToproBnn,

- yTBEp>KOeHNe AOKYMeHTOB, OMpesenstouWMx Mepbl, HanpaBneHHble Ha
CHUDKEHUE PUCKOB;

- yTBepxyeHVe AOKYMeHTa, ONpegensiowero mepbl, NpvHvmaemble B
upesBbiuaiinbIX CUuTyalMAX VU HanpaBneHHble Ha OGecneyeHve HempepbIBHOCTH
OCYLUECTBNEHUA ACATESIbHOCTH No NPOBEAEHUIO OpraHU3OBaHHbIX TOProB,

-MpopegeHve axarivza U OLIEHKM cPyHKWMOHMpOBaHMA = CUCTEMbI
ynpasnenua puckamn B O6ujecTBe v MpuHKATMe pelweHuA MO pesynbTaTam
NPOBeAEHHbIX aHANU3Aa VU OLIEHKN;

40) npuHsTue peweHvi no pe3synbTaTaM paccMoTpeHuA oTYeTOB 06
onepalMoHHow HenpepbiBHocTM ObujecTBa M OL|EHKA SccbeKTMBHOCTM CCTeMbI
ynpasnenna onepalMoHHbimu puckamn O6ujecTBa;

41) yTtBepxgeHue nepeyHA KOHTponupyembix Ha6niogatenbbiIm coBeTOM
MpvopuTerHbIx npoekTos ObGujecTBa M OCyLeCcTBNeHNe KOHTponA 3a UX
peanusauven;

42) Bonpocbl, cBA3aHHbIeE C COBEPLWEHCTBOBaHvem kOpnopaTMBHOrO
ynpasnenua B O6wectBe:

- OCYLIECTBNeHVe KOHTPONA 3a NpaKTMKOM KOpNopaTMBHOFO ynpaBneHuA B
O6wectTBe;

-MpopefeHne Ha perynAPHOM OcHOBe aHaNvsa COOTBETCTBUA CUCTeMbI
KopnopaTuBHoro ynpaBnenus um KOpnopaTMBHbIx WeHHocTeH B OOiwecTBe WenAM

28


21) approval of the bylaws of the Company, which fall into the competence of the
Supervisory Board in accordance with the legislation on organization of trading,
inclusive of approval of Organized Trading Rules (such as Trading Rules of the
Company, Admission Rules and Listing Rules of the Company);, as well as other
bylaws except for the bylaws that are to be approved by the General
Shareholders Meeting, the Executive Board or Chief Executive Officer in
accordance with the Federal Law “On Joint Stock Companies”,

22) creation of branch and representative offices of the Company and their
liquidation, approval of regulations on branches and representative offices;

23) approval of large-scale deals in the cases specified in Chapter X of the Federal
Law “On Joint Stock Companies”;

24) approval of deals which sum exceeds 600,000,000 (six hundred million) rubles,
except for the exchange trades related to the Company's business activity in
accordance with this Charter and the trades on placing the cash funds which are
temporarily available;

25) approval of related party transaction in the cases specified in Chapter X of the
Federal Law “On Joint Stock Companies”;

26) approval of the registrar of the Company and the terms of agreement with the
registrar and also rescinding this agreement;

27) taking decision on the Company's participation and on termination of the
Company's participation in other organizations (except for the organizations
stated in Sub-Clause 18 Clause 11.8 hereof), including but not limited by:

— onestablishing and liquidating another organization by the Company;

- on joining or withdrawing from an existing organization;

— onchanging the number of stocks or nominal value of shares (including by means
of acquisition or carve-out) in organizations where the Company is either a
shareholder or a participant.

This item shall not apply to the cases of trust management of the securities acquired

by a trust manager by means of temporarily available free cash of the Company

placed into trust;

28) adoption of resolutions on creating the Exchange Council, determination of its
quantitative composition, election of its Chairman and members, and adoption of
regulations managing their activity;

29) adoption of resolutions related to the activity of the Supervisory Board of the
Company:

— Election and earlier termination of powers of the Senior Independent Director;

— creating advisory bodies under the Supervisory Board of the Company,
determination of their quantitative composition, election of its Chairmen and
members, appointment of secretaries and adoption of regulations managing their
activity;

- taking decisions on conformity of the candidates to the Supervisory Board and the
members of the Supervisory Board of the Company with the independence
criteria;

— assessment of efficiency of performance of the Supervisory Board, its members,
the commissions of the Supervisory Board, including determination of indicators
for such assessment and taking decisions based on the assessment results;

- the possibility to pay remuneration in non-cash form as shares to the members of
the Supervisory Board and determination of the procedure of such payment;

~ appointment of the Secretary of the Supervisory Board and a person performing
the functions of the Secretary in case of his/her absence;

- election (approval) of an independent advisor to assess Supervisory Board's
performance,

15


13.14. Temporary executive bodies of the Company shall run the ongoing business

activity of the Company within the competence of the Company's executive
bodies.

14, REVISION COMMISSION

14.1.

14.2.

14.3.

Revision Commission shall perform control over financial and operational
activities of the Company. Members of the Revision Commission shall be elected
by the General Shareholders Meeting for the term until the date of the next
General Shareholders Meeting. Neither members of the Supervisory Board nor
members of the Executive Board can be members of the Revision Commission.
The procedure of the Revision Commission work, rights and obligations of its
members shall be determined by this Charter and Regulations on the Revision
Commission adopted by the General Shareholders Meeting.

Audit (revision) of the Company's financial and operational activities shall be
performed by results of the Company's work over a year and at any time by
initiative of the Revision Commission of the Company, decision of the General
Shareholders Meeting, the Supervisory Board or by request of a shareholder(s) of
the Company who own in total no less than 10 per cent of the voting shares of the
Company.

Reliability of the data contained in the annual report of the Company and annual
accounting reports (financial statements) shall be confirmed by the Revision
Commission.

The Revision Commission shall be entitled to demand and the officials of the
Company's management bodies shall provide all needed documents, materials
and personal testimony. Members of the Revision Commission shall be entitled to
participate in the meetings of the Supervisory Board with the consultative
capacity.

The Revision Commission shail make a report on revisions of the annual reports
and accounting (financial) statements. The Company's accounting (financial)
statements cannot be approved by the General Shareholders Meeting without the
report of the Revision Commission.


— o6ecneuwwBaeT pacnpoctpaHeHve Mu npefoctasneHue OuprKeBon
wHcbopmaunn;

— npegoctasnaeT udcpopmMaliMoHHO-TexHonormyeckue ycnyru, yenyrM no
XOCTHHTY MHCPOPMALMOHHbIX PeCypCoB, AYTCOPCMHTy NpUKNagHbIX nporpaMMHbIXx
cuctem;

— OK@SbIBaAeT YCNYTM CBA3M B COOTBETCTBUN C NONYYeHHbIMU NUWeH3NAMY;

— ocyiwecTBnAeT v3qjaTenbcKo-nonurpaduyeckyio §=9AeATeEMbHOCTb = B
COOTBETCTBUN c TpeGoBaHvAMN AeUcTByIOWerO 3aKOHOfaTenbcTBa PoccuiicKon
degepauun.

O6ujectso sBnpase OcyWeECTBNATb WHbIe BuAbI AeATeNbHOCTH B

COOTBETCTBUM C 3aKOHOgaTeNnbcTBOM PoccuiicKon depepauun.

4. KOPAQUYECKUM CTATYC

4.1. O6wecTBo sBNAeTCA KOpNOpaTMBHbIM fopuguyeckKuM NVLIOM
(Kopniopayven), CosqaHHbIM B COOTBETCTBUM Cc 3aKOHOfaTenbcTBOM PoccuiicKon
@egepauun, vu ocywectanseT CcBOIO AEATEMbHOCTb B OpraHAsal|MoHHO-npaBoBon
chopme akyvoHepHoro o6uectBa. O6ujecTBO ABNAeTCA NyYONMYHbIM AKUMOHEPHbIM
o6wectsom. YctaBHbli xKanvtan O6ujectBa pasgeneH Ha aK,
yMocToBepaiowime KOpNopaTMBHbIe mpaBa AKMOHEPOB MO OTHOWWEHUIO K
O6wectsy.

O6ujectBo B cBOeEM AeATeNbHOCTM pyKOBOACTByeTCA 3aKOHOAaTeNbCTBOM,
HOPMATMBHbIMU MpaBoBbIMU akTamu PoccuiicKkon Pegepalimn WM HACTORLUMM
YeTaBom.

4.2. O6.ecTBO BnpaBe OT CBOero MMeHN COBepWwaTb CAeNKu uu AelcTBuA,
He 3anpeleHHble sakoHOgaTenbcTaom Poccuiickon Pegepaynn, Npuobpetate u
OCYLIECTBNATh rparxkqaHcKue npaBa WM HECTU Tparxganckne oGaA3aHHOcCTH, 6bITb
UCTLIOM VM OTBETHMKOM B cyfaX.

4.3. O6ujectBo umeeT B co6cTBeHHOCTU o6ocoOneHHOe MMYLUECTBO,
yuuTbIBaeMoe Ha efO CaMOCTOATeMbHOM GanaHce, M OCcyLIeCTBNAeT B
COOTBETCTBUM C AeVCTBYIOLIMM 3aKOHOMaTeNbCTBOM BNageHve, NoNnbsoBaHve U
pacnopsKeHve CBOVM YMYLIECTBOM B COOTBETCTBAM C YenAMU cBOeK
eATeNnbHOCTM UM HasHayeHneM MMYLUECTBA.

4.4. O6uwjectBo wmMeeT mpaBoO co3qaBaTb dbunvanbl M OTKpbIBaTb
npeficrasytenbcotBa, B TOM 4uucne Ha TeppuTOpuM ApyrMx rocy”apcTe,

4


4.7. The Company shall have a circular seal containing its full company name in
Russian and a reference to its location. The Company may have stamps and
letterheads with its name and a trademark registered according to the established
procedure.

4.8. The Company shall define information to be regarded as insider information;
content and volume of information to be regarded as trade secret, and protection
procedure therefor.

4.9. The Company has been created without time limitation.

5. THE COMPANY’S SHAREHOLDERS. THE COMPANY’S SHARES CARVE-OUT

5.1. Both a person and a legal entity can be the Company's shareholders with due
consideration for restrictions determined by the current legislation and regulatory
legal acts of the Russian Federation.

5.2, Each ordinary share grants equal rights to the shareholder who owns it.

Shareholders owning ordinary shares of the Company have the following rights:

— to participate in management of the Company's affairs;

— to participate in the General Shareholders Meeting with the right to vote on all
issues within its competence either in person or by proxy;

- to receive dividends;

— incase of the Company's liquidation, to receive a part of the Company's property
that remained after settlements with creditors or its cost;

— to alienate the shares that they own without consent of other shareholders and
the Company;

— to receive information on the Company’s operation, have access to accounting
and other documents of the Company in accordance with the legislation of the
Russian Federation;

— to appeal against decision of the Company's bodies entailing civil law
consequences, in cases and pursuant to the procedure provided for by the
legislation of the Russian Federation;

— on behalf of the Company, to claim for compensation of damages incurred by the
Company;

— on behalf of the Company, to contest the transactions executed by it on the
grounds provided for by the legislation of the Russian Federation, to claim for
application of consequences of invalidity thereof and application of consequences
of invalidity of void transactions of the Company;

— to exercise other rights provided for by the Civil Code of the Russian Federation,
the Federal Law of the Russian Federation “On Joint Stock Companies” and this
Charter.

5.3. Shareholders of the Company have a priority right to buy additional shares of the
exchange and securities convertible into shares of the Company placed through
open subscription in the amount proportional to the amount of the shares of this
category (type) that they own.

5.4. Shareholders of the Company who voted against or did not vote at all on
placement through closed subscription to shares and other securities convertible
into shares of the Company have the preemptive right to buy additional shares of
the exchange and securities convertible into shares of the Company placed
through closed subscription in the amount proportional to the amount of the
shares of this category (type) that they own. The above-mentioned right does not
apply to placement of shares and other securities convertible into shares of the
Company through closed subscription exclusively among shareholders, if the
shareholders have an opportunity to acquire an integral number of the placed

4


1. GENERAL PROVISIONS

1.1.

1.2.

Public Joint-Stock Company “Moscow Exchange MICEX-RTS”, hereafter referred
to as the “Company”, is an exchange.

The Company is a successor of Open Joint Stock Company “RTS Stock
Exchange” (OJSC RTS) as a result of affiliation of Open Joint Stock Company
“RTS Stock Exchange” (OJSC RTS) (Primary State Registration Number
1027739235006) to the Company. All rights and obligations of Open Joint Stock
Company “RTS Stock Exchange” (OJSC RTS) including the obligations contested
by the parties have been vested in the Company.

2. THE COMPANY’S NAME AND REGISTERED ADDRESS

2.1.

2.2.

2.3.

The full Company’s name:

in Russian: My6nuuvoe akynorepHoe objectso «Mockosckas Bupa MMBB-
PTC»;

in English: Public Joint-Stock Company “Moscow Exchange MICEX-RTS".

The short Company’s name:

in Russian: MAO Mockosckan Bupa

in English: Moscow Exchange.

The Company’s registered address: Russian Federation, Moscow, 13 Bolshoy
Kislovsky pereulok.

3. SCOPE AND OBJECTIVES OF THE COMPANY’S ACTIVITY

3.1.

3.2.

3.3.

The scope of the Company's activity is rendering the services related to conduct
of organized trading for conclusion by the participants of organized trading
(hereinafter referred to as the “market participants”) of agreements of purchase
and sale of securities, foreign currency, precious metals and other commodities,
agreements being derivatives and other agreement pursuant to the procedure
provided for by the rules of organized trading, and rendering related services and
performance of other types of activities, unless restrictions are imposed on
performance of the respective types of activities by the legislation of the Russian
Federation.

The main objectives of the Company are:

activity aimed at a receipt of the profits in the interests of the Company and its
shareholders;

creating conditions that provide all exchange markets participants with fair price
formation and trading transparency;

development of the financial market infrastructure;

delivering effective and reliable services to trading participants.

To achieve the objectives stated above, the Company:

develops and adopts rules of trading to be arranged by the Company that are
obligatory for all trading participants;

ensures conditions required for the Russian Federation laws and regulations
compliant issuer's securities to be placed and traded;

organizes admission of financial instruments, foreign currency, securities,
precious metals and other commodities to trading;

ensures conditions required for the securities market to operate in the interests of
professional market participants and investors;

allows the persons to participate at organized trading;

w


cxpenneno
uecnibdecam gocems
aucmos


nuyam, vmelouwvm npaso Ha yuacTue B O6uwjem coOpanun akuMoHepos, npy
nNogrotosKe K npoBegeHuro OOwjero coOpanua akuMoHepos NpesOcTaBNAWTCA B
COOTBETCTBUM C NpaBynamu 3akOoHOgaTenbcTBa Poccniickoh egepaynn o
UeHHbIX Gymarax ANA npegoctasneHua uxcbopmauvu wu MaTepvanos nuyam,
OCYLUECTBNAIOWIMM NpaBa NO LIEHHbIM Oymaram.

O6ujectBo ofs3aHO packpbiBaTb cBeseHuA O npoBegeHvu OGuero
coOpanua AKLIMOHeEpOB B NOpRAAKe, YCTAHOBNEHHOM HOPMATMBHbIMU NpaBOBbiIMU
akTamu, perynupyoumu packpbitve uddopmauyyn. Uxcbopmauua o gate
cocTaBneHwa crvcka muu, uMerolWMx npaBo Ha yYacTve B O6ujem cobpaHun
AKUNOHEPOB, FOMKHa ObITb packpbITa He MeHee YeM 3a 7 AHEM oO HacTynneHua
Takonw fatol.

O6.ujecTBo BnpaBe no cBoemy ycMoTpeHulo B KayeCcTBe AONONHUTeNbHOrO
cnoco6a OnoBeLeHuA UCNOoMb30BaTb aeKTPOHHy!0 cbopmy cooOLyeHua.

BionneteHb Ana ronocopaHuA JomKeH ObITb HanpaBneH KaxKgomy nuuy,
3apeructpupoBaHHomy B Peectpe akyvoHepos ObiujecTBa VY MMeloLemy MpaBo Ha
yyactue B O6ujem coOpaHun akuvoHepos, He no3sgHee 4Yem 3a 20 gHen AO
nposegeHua O6lyero cobpanua aklvoHepos.

Hanpagneuue 6ionnereHaA gna ronocoBaHuA OCyLIIECTBNAeTCA 3aka3sHbiM
NMcbMoM MM BpyyaeTca kadKHOMY U3 YKA3AHHBIX MUL MOA pocnuce.

11.7. TonocopaHve Ha O6wem cobpaHun akuMoHepoB npoBog”uTcA no
NpvHUMNy: OHA ronocylolWaA AakUWA - OAMH ronoc, 3a VcKMoYeHMem NpoBeseHuvA
KyMyNATMBHOrO ronocoBaHyA B cnyyae u3s6paHuA uneHoB Ha6niogatenbHoro
copeta O6uecTBa.

11.8. K xKomneTeHyun O6ujero co6paHvA aKUMOHEpoB OTHOCATCA
cneayrolyne Bonpocsi:

1) BHeceHve u3MeHeHV uM gononHeHvi B YcTaB O6wectsa unu
yTBepxaeHve Yctasa O6wectTBa B HOBON pegaKUUn;

2) peopranusayun O6ujectBa;

3) nuxeugauna O6wecTBa, HasHaYeHve NUMKBUAAlMOHHOA KOMUCCHK u
yTBeEpyxKAeHNe NPOMErKyTOYHOTO UM OKOHYAaTeENbHOrO NUKBUAaUMOHHbIX GanaHcos;

4) onpegeneHue konvyectBeHHoro coctasa Ha6OniofatenbHoro coseTa,
u3z6paHve uneHos Ha6niogatenbHoro coBeTa uv AocpouHoe npeKpaujeHve ux
Nonvomouni, a TaoKe BbINnaTa BO3HarpaxKqeHnn u (unu) KoMneHcaLMA pacxofoB

uneHam Ha6mogatenbHoro copeta O6ujecTBa, CBASAHHbIX C VCrONHeEHVveM MMn

15


accordance with the provisions of Chapter VII of the Federal Law “On Joint Stock
Companies” and associated with preparation for and holding of the General
Shareholders Meeting;

6) placement of bonds and other issue-grade securities by the Company in the
cases provided for by the Federal Law “On Joint Stock Companies",

7) determination of the price (monetary valuation) of property and the placement
price or procedures for determination of the placement price and redemption price
of securities in the cases provided for by the Federal Law “On Joint Stock
Companies";

8) acquisition of shares, bonds, and other securities placed by the Exchange in the
cases provided for in the Federal Law “On Joint Stock Companies” and this
Charter;

9) formation of the sole executive body (election of the Chief Executive Officer)
determination of the terms of office and earlier termination of powers
(employment) of the Chief Executive Officer.

10)determination of the number of members of the Executive Board, election for the
positions of members of the Executive Board on proposal of the Chief Executive
Officer, determination of the terms of the powers of the Executive Board
members, early termination of their powers (termination of their employment),

11) approval of the terms of labour contracts with the Chief Executive Officer and
members of the Executive Board, including determination of the size, terms and
the procedure payment of remunerations and the terms of early termination of the
contracts, including all material obligations of the Company and conditions for the
Company to discharge such obligations, such as determination of severance
pay, compensations and (or) other payments in any form in excess of those
stipulated in the legislation and the terms of provision thereof;

412) taking decisions on the Chief Executive Officer and members of the Executive
Board overlapping positions in the management bodies of other organizations;

13) approval of the principles and parameters of Long-term Incentive Program for the
Company's executives (hereinafter referred to as the “Program’), their changes
and amendments, inclusion of the Chief Executive Officer and members of the
Executive Board into the list of participants of the Program and approval of their
long-term remuneration terms and conditions;

14) approval of the Company's budget, introduction of changes into the Company's
budget, and assessment and approval of KPIs and basic business approaches of
the Company;

15)approval of corporate and individual KPls of the Chief Executive Officer and the
members of the Executive Board for a reporting year;

16) review of the annual reports and, if necessary, the intermediary reports of the
Chief Executive Officer and the members of the Executive Board on their
performance results, and quarterly reports of the Executive Board on the
Company's performance results and taking decisions based on the results of
consideration thereof, including the bonus payment issues;

17)recommendations on the amounts of compensation and reimbursement to be paid
to members of the Revision Commission;

18) recommendations on the independent auditor's nominee and determination of the
amount to be paid for the services of the auditor;

19) approval of the Company's dividend policy, recommendations on the amount of
the dividend on shares and the procedure for its payment, as well as
determination of the record date ;

20) the use of the Reserve fund and other funds of the Company;


13.6.

13.7.

The Chief Executive Officer and Executive Board of the Company shall act on the
basis of the legislation of the Russian Federation, this Charter and other
documents of the Company regulating the rights, liabilities and the procedure of
work of the Company's executive bodies.

The following issues are within competence of the Executive Board:

1) development of proposals for the Company's strategy;

2) approval of investment criteria (principles), the procedure and the limits for
placing temporarily available cash funds, coordinating the terms for
agreements on the Company’s property trust management with respect to
their conformity with the adopted criteria;

3) adoption of the following bylaws of the Company:

documents establishing procedure for submitting the information and reports by

trading participants;

documents regulating the procedure of operations for placement or raising of

funds conducted by organizations, institutions or state authorities with the use of

IT facilities of the Exchange, and the procedure of admission of the participants to

such operations;

documents regulating activities of the Company’s employees, trading participants,

other organizations or natural persons, using the Company's trading services and

executing different type of operations including cases of emergency situations and
detection (recognition) of an emergency situation;

documents regulating financial, accounting and reporting issues of the Company

excluding accounting policy and other documents, which adoption is related to the

competence of the Chief Executive Officer of the Company according to the
acting legislation and this Charter;

specifications of financial instruments, other specifications related to organization

of trading and the lists of parameters if the agreements concluded at organized

trading;

documents regulating index and other indicators calculation procedure;

internal control rules and other internal documents of the Company that establish

internal control procedures in the Company;

ant-money laundering and fighting terrorism internal control documents;

documents that establish organized trading monitoring procedures and control of

trading members and other persons;

insider information and market manipulation internal control documents;

4) adoption of resolutions on issues referred to the competence of the General
Shareholders Meeting (participants) of the companies whose sole shareholder
(participant) is the Company, except for issue in paragraph 37 of Clause 12.7.
of this Charter;

5) creation of working bodies under the Executive Board and other advisory
bodies of the Company except for the working bodies creation of which lies
under the regulating acts of the Russian Federation or this Charter within the
competence of other regulatory bodies of the Company, determination of the
quantitative composition of these bodies, election of its members, and
adoption of regulations managing their activity and approval of reports on
performance of such bodies;

6) approval of transactions with the value exceeding a limit, defined by the
Exchange's bylaws regulating procedure for procurement, or when the value
of transaction is not determined, executed in the normal course of Company's
business to purchase goods, works, services, title, other than:

- transactions associated with organization of trading by the Company,
including agreements for price, demand and supply, and (or) trading volume

20


17) npuo6peteHue OGujecTBOM pasMeLEHHbIX aK B cHyyaAx,
NpegycmoTpeHHbix PegepanbHbiM 3aKoHoM «OG akUMOHEpHbIX OOLECTBAX»;

18) npunaTMe pewennaA o6 yYacTuM 8B  CpV~HAHCOBO-NPOMBILUIeHHbIX
rpynnax, aCcouMauMAX UV UHbIX OObEAMHEHMAX KOMMepYeCKux OpraHnsaLnii,

19) yTBepxneHve BHYTpeHHerO permmameHTa UW MHbIX BHYTPEHHUX
AOKYMeHTOB, PeryMMpyIOLNx FeATEMbHOCTb OpraHoB OOuWjecTBa;

20) npunsTve peweHua 06 o6paujeHuu c 3anBneHvem o AenucTHHTe aKLini
O6wectsa uv (unu) sMuccuoHHbIX YeHHbIX 6ymar OGuyecTBa, KOHBeEpTUpyeMbIX B
ero akuun;

21) peweHue UHbIX BONpOCOB, NpeAyCMOTpeHHbIx MegepanbHbim 3aKOHOM
«O06 aKLNOHeEpHbIx O6LECTBAaX».

Bonpocbi, oTHeceHHbIe K KoMMeTeHLIMN OGiyero co6paHua” aklMoHepos, He
MoryT 6bITb nepefaHbl Ha pewekuve HaGniogaTenbHomy coBety OOwjecTBa, 3a
ucknioveHvem sonpocoB, MpeAyCMOTpeHHbIxX esepanbHbiM s3aKoHom «O6
AKUMOHEpHbIX O6wecTBax». Bonpocbi, OTHeCeHHbIe K KOMMeTeHYMN ObiwWjero
co6paHua aklMoHepos, He MoryT 6bITb nepegahbl Ha pelweHuve Mpegcegatena
Mpasneuua uv Npasnenua O6uectBa.

11.9. O6ujee coBpaHve akuywoHepoB He BMpaBe PpacCMaTpUBaTb U
NPWHUMaTb pelweHvA NO BoNpocaM, He OTHECEHHbIM K ero KOMMeTEHLMN
HacTOALMM YcTapom u PefepanbHbIM 3aKOHOM «O6 aKLIMOHepHbIx OGLWeECTBaX».

11.10. Pewexua no Bonpocam, ykKa3aHHbIM B nognyHKTax 2, 6, 7 (B YacTU
MpMHATMA pelweHnA O6 yMeHbLeHMM ycTaBHoro KanuTana O6.jecTBa nyTeM
YMeHbLUCHMA HOMMHaNbHOM CToumocTu aki) v 14 — 19 nyHKTa 11.8 HactoaLyero
Yctasa, npukumaioTcA O6uyum coOpanvem aklMoHeEpos TONbKO No NpeANnoKeHulo
Ha6ntogatenbHoro copeta O6wectsa.

11.11. O6uwee coBpanve akymokepoB NpaBomouHO (MMeeT KBOpyM), ECM B
HeM NpMHsNU yYacTHe AKWMOHepbI, COnagatouMe B coBokynHocTH Gonee 4eM
NONOBUHON ronocoB pasMeLIEHHbIX ronlocyolux akyMiA OOwectsBa.

MpunaABuuumn yyactue B O6wem coOpaHnn akuMoHepos, NPOBOAMMOM B
cbopme coBMecTHoro NMpucyTcTBMA aKlMoHepoB ANA ob6cyKgeHuA BoNpocoB
NoBecTKM AHA M MpPMHATMA peweHnA mo BoONpocam, NOCTABNEHHbIM Ha
TonocopaHve (ganee - B dopme coOpaHna”), cUuNTaloTCA aKUMOHEpbi,
3apervcTpupoBaHHble ANA yYacTUA B HEM, UU aKUMOHepbI, GionneTeHn KOTOPbIX

nonyueHbI He nosqHee AByx AHEM AO gaTbl npoBegeHua O6ujero co6panna

17


3.2. OcHOBHbIMU LIenaAMM BeATeNbHOCTU O6wWecTBa ABNAIOTCA:

— ocyljectaneHve AesTenbHocTu, HanpasneHHol Ha nonyyeHve npuoeinn
B uHTepecax OGLYeCTBa UU efo AKLIMOHEpoB;

— cosgaHve ycnosui, o6ecneynBaiolux ANA BCcex yYaCTHMKOB TOproB
cnpaBegnusoe YeHoobpasoBaHue VM NpOspayHOCTh TOProB;

— pasBuTMe UHdpacTpykTypb! CPUHAHCOBOTO PbIHKa;

— o6ecneyeHve HagexHoro u acpcbekTuBHoro O6cnyKuBaHUA yYaCTHUKOB
Topros.

3.3. Ona peanuvsayun ykasaHHbIx Bbilue Lene O6.yecTBO:

— opranusyeT npoBegeHue ToproB;

— paspa6aTbiBaeT M MpuHumaeT OOssaTeNbHble ANA BCeX YYACTHUKOB
Topros O6wectsa npasuna Topros, opranusyembix OOLyecTBOM,;

— o6ecneuusaeT ycnoBuA ANA pasmeleHuA uv OOpalyeHuA LeHHbIX 6ymar
SMUTEHTOB, COOTBETCTBYIOLUMX TpeSoBaHvaAM 3€KOHOB U HOPMATMBHbIM NpaBOBbIM
axtam Poccnitckow Pegepauun,

— opranvsyeT gonyck cbuHaHCOBbIX MHCTpyMeHTOB, MHOCTPAHHON BaNnoTel,
UeHHbIX 6ymar, AparOWleHHbIX MeTaNNoB MU VHbIX TOBAPOB K OpraHY3OBaHHbiM
Topram;

— o6ecneunsaeT Heo6xoaumble ycnoBua ANA cbyHKUMOHMpoBaHuA pbIHKa
UeHHbIX GyMar B MHTepecax npocbeccuoHaNbHbIX YYACTHUKOB PbIHKa LICHHbIX
6ymar uv MHBeCTOpOB;

— gonyckaeT nuu K yYacTuO B OpraHusoBaHHbIx TOprax;

— ocyujectenaetT cOop uxcbopmauwn 06 = yYacTHMKax = Topros,
NpepycmoTpeHHod AelcTBYIOLIMMY HOPMaTMBHBIMM aKTaMU M HeOOxo_NMoOd ANA
Opranu3ayun TOproB M MOHUTOPMHTa YYaCTHUKOB TOproB;

—- ocyujecTanaeT s3avMogevicTave Cc  KNMpMHroBoh oprakusauven,
UeHTPanbHbIM KOHTpareHTOM, LEHTPalbHbIM AenosnTapuem,;

— oOcylecTBNAeT pacueT nokasaTenel, NPeAyCMOTPeHHbIX HOPMATUBHbIMU
aKTaMY, a TalOKe VHQEKCOB, CBAZAHHbIX C NPOBEACHUEM OPraHUZOBaHHbIx TOPIOB,

— opraHv3yeT cyctemy ynpaBneHvA plcKaMY, CBA3AHHbIMM  C
NpoBefexvem Topros;

— co3qjaeT MeXaHV3MbI ANA paspelweHnA cnopos UM pasHornacui Merny

y4acTHukamn Topros, BKnIONaA TpeTelicKoe pas6upatenbcrTBo;

3


— AOKyMeHTbI, paspaboTKa MW yTBepxXgeHVe KOTOPbIX oONnpepeNneHbi
Tpe6oBaHuamu rocyfapcTBeHHbIx opraHos “ Bakka Poccun, 3a ucknioyeHvem
HOKYMeHTOB, yTBEPXEHVe KOTOPbIX OTHECEHO 3aKOHOAaTeNbcTBOM PoccuiicKouw
@®epepauvn uw HactonujwmM YctaBom kK KOMMeTeHWMM OGiero cobpaHua
akuvovepos, Ha6niogatenbHoro coBeta unu Mpasnenua O6uwecTBa;

— AOkymeHTbI, perynupyrouMe OObINHylO XO3AMCTBEHHYIO ACATEMbHOCTb
O6ujectBa, yTBeEpKgeHne KOTOpbIX He OTHECeHO chepepalbHbIMM 3aKOHAaMM U
HacTonlmm Yctasom «kK KomneTeHyYn O6Wero cobpaxuA aKkly“oHepos,
Ha6ntogatenbHoro coseta unu Mpasnenns;

9) HasHayaeT Ha AOMKHOCTb U OcBOOOxAaeT OT AOMKHOCTU pykOBOAUTeENA
Cnyx6b! BHyTpeHHero ayguta “ KopnopatueHoro cexpetapa O6wectBa Ha
OcHoBaHun peweHua Ha6niogatenbHoro coBeTa;

10) yTBepxxgaeT oTYeT 06 MTOrax BbINycka (qononHuTeNbHOrO BbINycKa)
LI@HHbIX 6ymar;

11) paccmatpuBaeT BoNpocb! couManbHoro oGecneyeHuA paSoTHNKOB
O6ujectBa;

12) pewaetT cnepyloujme BOonpocbl, BO3HMKalOLYe Npw ocylWecTBneHuu
O6.yecTBom AeATenbHocTu Ha Oup»KeBbIx TOprax (PbIHKaX):

- 0 gonycke, oTKa3e B AONycke K yYacTuIO B TOprax KaHAMAAaTOB B YYACTHUKU
Topros;

- O MpekpaweHun gonycka kK yYacTMIO B TOprax yYACTHMKOB TOproB, O
NpvocTaHosneuuy, orpaHnyenuy, BOsO6HOBNeHMM AONycKa K yYacTUIO B TOprax
y4acTHUKOB TOpros;

- 0 Monycke, oTKase B AOMycke pasnM4HbIX BUAOB WeHHbIX Gymar, MHbIXx
CbuHaHcoBbIX VHCTpyMeHTOB, VHOCTpaHHOW BamtoTbl M GupxKeBbIX TOBapoB K
Topram Bp O6ujectBe, 3a ucKnioNeHMem cnyyaes, Korga Tako gonyck
OCyLIeCTBNAeTCA NyTeM BBeAeHUA B AeVicTBNe COOTBeTCTBYIOLYe CneuNcuKaynu;

- 0 NpekpaweHuu ToproB pasnv4HbIMA BYAaMM WeHHbIX Oymar, UHbIX
CPUHAHCOBbIX MHCTPYMEHTOB, VHOCTpaHHON BantoTbl W GupxKeBbIX TOBApOB B
O6wectBe;

- 06 onpegeneHun Aatbi Havana, 0 npuoctaHoBKe MU BOsOOHOBNeEHMN TOproB

pasnu4HbiMn BYgaMA UeHHbIX OyMar, MHbIX CPVHAHCOBbIX MUHCTPYMeHTOB,

38


-MpunATMe peweHui O coOTBETCTBNM KaHANAaTOB B Ha6niogatenbubin
copetT uw unexop Ha6niogatenbHoro coseta OO6iwecTBa KkpuTepuAM
He3aBucumocTy;

- oyeHka scbcbekTuBHocTM padoTb! HabniogatenbHoro coBeTa, ef0 WIEHOB,
a Tatoxe Komuccuit Ha6niogatenbHoro copeTa, B TOM Yucne onpefenenue
NokagaTenew gsA Tako OLIEHKM UM NPMHATMe pelweHu No uTOram npoBeAeHuA
OLIEHKU;

-0 BO3MOxXHOCTM BbinnaTbl uneHam HaOmiogatenbHoro coBeTa
BOsHarpaxgenna B HeAeHEXxKHOM chopme B Bue aK M ONpegeneHne nopAgKa
Tako BbINNATbI;

-O Ha3HayeHuu ceKpeTapx Ha6niogatenbHoro coBeTa UN nuua,
OcyLYecTBNAIOLWero yHKyMU CeKpeTapa B CNyyae ETO OTCYTCTBUA;

- 0 BbiGope (yTBepKgeHNM) HesaBvcMMOrO KOHCyNbTAaHTa AsIA OL|EHKU
pa6otb! HadntogatenbHoro coBeTa,

-  yTBepxKgeHMe KBaNucpuKaLMOHHbIX Tpe6oBaHyh Mm = onucaHnA
vugMBnayanbHeix oO6sasaHHocTed YneHoB HaOniogatenbHoro coBeTa,

- yTBEpKAeHNe NporpaMMb! MPEEMCTBEHHOCTM YNEHOB MCMONHUTESIbHbIX
opraHos;

- paccmoTpeHve oT4eTOB 06 uTorax paGoTbI Komuccuh Ha6ntogatenbHoro
COBeTA VU NPUHATNe peWeHu No UTOraM Ux paccMoTpeHyA;

30) NpwHaATMe peweHv oO co3qaHun KOMUTETOB nonbsosaTenen,
KoopgMHalMoHHoro coBeTa 10 PbIHKy UHHOBALIM MW MHBeECTUYM, ONpegeneHun Ux
KOnMueCTBeHHOTO «cocTaBa, us6paHuu npegcemaTenem” Mw YneHoOB, a TalOKe
YTBeEPKeHUN NONOKeHHi4, perynupytoLyUx UX BEATENbHOCTb,

31) yTBepxgeHnve pa3mMepa cToumocTM ycnyr mo NnpoBeseHuio
OpraHMsoBaHHbIX TOproB, a TaloKe pasMepa cTOMMoCTM ycnyr (KOMUCCMOHHBIX
BosHarpaxgenvii, Tapucpos, cOopoB u T.4.), yTBepxqeHue KOTOpoTO B
COOTBETCTBUM C Nog_NyHKTom 14 nyHKTa 13.11 HacTosLero YcTaBa OTHeCeHO K
komnetenymu Mpegcegatena Tpasnexua O6ujecTBa, B cny¥ae BbIHeCeHMA
axHHoro. sonpoca Mpeacegatenem [lpapneHvA Ha = yTBeEprKReHne
Ha6ntogatenbHoro coneTa;

32) Bonpocbl, cBASaHHbIe Cc oOpraHusaumed Mv  yHKLMOHMpoBaHvem
BHYTPeHHero ayguTa OOujecTBa:

26


1. OBLUME NONOKEHMA

4.1. Tly6nuuHoe aKymoHepHoe obuecTBO «Mockoscxan Bupa MMBB-
PTC», B ganbHeviwem umeHyemoe OOLYecTBO, ABNAETCA 6upKei.

4.2. O6ujecTBo ABNAeTCA NpaBoNnpeeMHUKOM OrtkKpbIToro akUMOHeEpHOrO
o6wectsa «PoxpoBan Supa PTC» (OAO «PTC») B pesybTaTe peopranvsauun
O6wectBa B copme npucoeANHeHuaA K HeMy OtTKpbiToro akMOHEpHoroO oOwjectBa
«®ongosan Supa PTC» (OAO «PTC») (OFPH 1027739235006). K O6wectBy
nepeuinu pce npaBa vu ob”saHHocTM Orkpbitoro akyMoHepHoro obwecTBa
«@oxngosan 6uprxa PTC» (OAO «PTC»), akniouan OOasaTeNbCTBa, OCNapuBaeMbIe

cTOpoHamn.

2. ®@APMEHHOE HAMMEHOBAHME UM MECTO HAXOXKDEHNA

2.1. TlonHoe cpupmeHHoe HaumeHoBaHve O6wectBa:

-Ha pycckom s3biKe: MyOnu4Hoe akyMoHepHoe o6uwectBo «MockoscKaa
Bupxxa MMBB-PTC»;

-Ha aHrnuiicxom asbike: Public Joint-Stock Company «Moscow Exchange
MICEX-RTS».

2.2. CoxpatyeHHoe cbupmeHHoe HaMMeHOBaHue O6wectBa:

- Ha pycckom ssbike: MAO MockoscKaa Bupoxa;

- Ha aHrnuiickom asbixe: Moscow Exchange.

2.3. Mecto Haxoxgenua O6uwecTBa: Poccuiickan Pegepauna, r. Mocksa,

Bonbwiot Kucnoscknit nepeynok, 4om 13.

3, NPEQMET UV LIEN QEATENBHOCTU

3.1. TIpegmetom genTenbHocTu O6wectsa ABNAeTCA NpemocTaBneHue
ycnyr no npoBefeHwio opraHuszoBaHHbIx TOproB ANA 3aknioueHua yuacTHVKamu
opraHvzoBaHHbIx ToproB (Qanee — yHacTHUKn ToproB) MoroBopos KyNnM-npoAaxKn
WeHHbIX Gymar, UHOCTPAaHHON BaMOTbI, APATOL|eHHEIX MeTamnos UW UHbIX. TOBapOB,
AOTOBOPOR, ABNAIOLYMXCA NPOMSBOAHbIMN (bMHaHCOBbIMM VHCTpyMeHTaMy, M MHBIX
AOrOBOpOB B NopagKe, NpeAyCMOTpeHHOM NpaBMnamu OPraHU3OBaHHbIx TOPTOB, a
TaoKe okagaHme conyTcreylouymx yenyr uM ocylecTBNeHNe MHbIX BYOB
AeATeNbHOCTU, ecnn orpaHu4eHuA Ha ocyLecTBNeHne COOTBETCTBYIOLUUX BUAOB

DeATEMbHOCTU He YCTAHOBSIEHbI 3aKOHOMAaTeENbCTBOM Poccniicko Oegepayun.


9. SHAREHOLDERS REGISTER

9.1. The Company shall ensure the keeping and storing of the register of shareholders
(hereinafter referred to as the “Register’) in compliance with the legal acts of the
Russian Federation from the time of the Company's state registration.

9.2. A register holder is a professional securities market participant who holds a
license for maintaining the Register (registrar).

9.3. A person registered in the Register shall promptly notify the Registrar on changes
occurring in his/its details. If it fails to present information on such changes the
Company and the professional securities market participant holding the Register
(registrar) shall not be responsible for the losses inflicted in connection therewith.

10. THE COMPANY’S MANAGEMENT BODIES

10.1. The management of the Company is performed pursuant to the procedure
stipulated by the legislation of the Russian Federation and this Charter.
10.2. Management bodies of the Company are:
— General Shareholders Meeting;
— Supervisory Board;
- Chairman of the Executive Board (Chief Executive Officer) and Executive
Board (collective executive body).
10.3. Controlling body of the Company is the Revision Commission.

11. GENERAL SHAREHOLDERS MEETING

11.1. The highest management body of the Company is General Shareholders Meeting.

11.2. A shareholder participates in the General Shareholders Meeting either in person
or by proxy.

A shareholder shall be entitled to replace his proxy to represent him at the
General Shareholders Meeting or participate in the General Shareholders Meeting
In person.

A proxy of the holder at the General Shareholders Meeting acts in compliance
with the powers based on the federal laws guidance or acts of the authorized
state bodies or local authorities or a power of attorney comprised in writing. The
letter of attorney shall contain information on the holder and his proxy (for a
physical person — name, details of identification document (series and (or)
number, date and place of issuance, issuing body. For a legal entity - name and a
registered address).

A power of attorney shall be composed in accordance with the requirements of
the Civil Code of the Russian Federation or notarized accordingly.

41.3. The Company shall hold the Annual General Shareholders Meeting every year.

The Company's Annual Shareholders Meeting shall be held no earlier than two
months and no later than six months after the end of the reporting year. The date
of the Annual Stockholders Meeting shall be determined by the Company's
Supervisory Board.
Shareholders (a shareholder) owning in their aggregate at least two per cent of
the voting shares of the Company shall be entitled to put issues on the agenda of
an annual general meeting of the company and nominate candidates to the
Supervisory Board of the Company and the Revision Commission, the number of
which cannot exceed the number of members of a relevant body of the Company.
Such proposals shall be submitted to the Company within 60 days after the end of
the reporting year.


KOTOpbIX OTHOCUTCA K KOMNeTeHUMY MpeacegaTena Npasnenua O6wectBa B
COOTBETCTBUM Cc AelicTByIOLIMM 3akKoHOgaTenbcTBOm PoccuiicKon Pegepaunu u
HacTOALMM YcTaBoM;

— cneuncbuKayviA cbvunaHCOBbIX VHCTPYMeHTOB, UHbIxX cneyndpuKkaun,
OTHOCALUMXCA K AEATeEMbHOCTM NO OpraHvsal|vn TOproBnu, a TalOKe CMMCKOB
NapameTpos AoroBopos, saknoyaeMbIx Ha OpraHvsOBaHHbIx TOPrax,

— flOkyMeHToB, onpepensloWMx MopAgoK pacueTa UHAeKCOB M MHbIX
uNcnoBbIX nokasatenen;

— MpaBun BHYTPeHHETO KOHTpONA MM UHbIX BHYTPEHHMX MOKYMEHTOB
O6wectsa, onpepensiownx nopAgoK oprakuzaynn wu  ocyLecTBNeHnA
BHYTpeHHero KOHTpona B OGLUeCTBe;

— npaswn BHyTpeHHero KOHTpONA B LeNAx NpoTMBoAevicTBuA Neranvsayun
(oTMbIBaHMIo) AOXOAOB, MonyYeHHbIX NpectynHbiM nyTeM, MU cbvHaHcCupoBaHiio
Teppopusma;

— POKYMEHTOB, onpegenarolyux nopsgok opranv3zalnn MOHUTOPUHTAa
OpraHU3OBaHHbIX TOPTOB, a TaloKe KOHTPONA 3a yyacTHukamu TOproB VU UHbIMU
suuamy;

- QOKyMeHToB BHYTpeHHero KOHTponaA B WenAX npoTuBosecTBMA
HenpaBomepHomy Ucnonb30BaHnio uncaiigepcKon uncbopmalnu u
MaHUNysMpOBaHHI0 PbIHKOM,

4) npuHaTve peweHnit no BoNpocaM, OTHECeHHbIM K KOMNeTeHYMN OOWWero
co6paHuA akuMoHepoB (yYaCTHUKOB) OOLIECTB, EAMHCTBEHHbIM aKLMOHeEpOM
(yYacTHNKOM) KOTOpbIX sABNAeTcA OOwecTBO, 3a UcKniONeHVeM BoONpoca,
ykasaHHoro B nognyHkte 37 nyHkTa 12.7 HacTomLWero YcTaBa;

5) cosgaHue pa6ounx opraHos npu MpaBnenuu WW WHbIX KOHCYNbTATMBHO-
cOBeWjaTenbHbIx oprakos O6ujecTBa, 3a UcKmioYeHnemM padounx  opraHoB,
CO3faHNe KOTOPbIX OTHECEHO HOPMATMBHBIMM NpaBoBbIM aktamu PoccniicKon
egepaymn unu HacTosumMm YcTaBOM K KOMNeTEHLIMUM UHbIX OpraHoB ynpaBleHuAn
O6wectBa, onpegeneHue KonMueCTBeEHHOrO COCTaBa TaKUX OpraHoB, HASHAYEHUe
UX UNCHOB, YTBEPXHEHNe NONOKEHU, PeryNUpyIOLUMX UX AEATENbHOCTb, a TAIOKE
YTBEPKQEHNe OTHETOB O ACATEMBHOCTM TAaKUX OpraHoB,

6) ono6penue caenok, cymma kOTOpbIx npeBbILaeT NuMUT, ONpeAeNeHHbIh
BHYTPeHHUM goKymeHTom O6uwjecTBa, pernameHTupylolwum npoueAypy saKynoK,

34


Topod Mocxea, Poccniicxan Pedepauun.
Aeadyamy tipentvezo cenmnbpa dee MBICAUL WecnHadKamozo 2004,
A, Koanauxoe Anexceij Andpeesuy, opemenno HCHOARAIOWMUI ObasanHOCMK
Homapuyc — zopoda Mocxen Adnetib6a Coemananer Hacnosne,
condemenvemayro aepHocms amoii Konun © nodaunnunom Ooxymenma, B
nocneduen  noduucmox, MPUnUCOK,  sauepknymex — enog a nHBLX
Ncoz0copennelx ucnpacnenuit unu KQKUX-ANG0 ocobennocmeli nem,
Muon, Ju, obpanuemenyen 34 Coceptuenuem Homapuanbnoze deticmeun,
PaxeAcneno, ung Npu coudemenocmeocanue CepHocmu Konun dokymenma ne
nodmeepucdaemca Jakonnocms codepscanun Ooxymenma u coomeemcmeue
U3NOICEHHOIX 6 HEM ghaxmog Oeticmoumensuocmu,

Sapezucmpuposano 6 peecmpe 3a No9-426

B3vicxano no mapuh 500 py6.

BPHO Homapuyca:

Tpomumo, upouymepoeano
expenneno
nexambio copox dea aucma
BPHO HOTAPHYCA:

eal



3agjayam, CToAlyMM nepeg O6iyecTBom, a TaloKe mactuTa6am ero AeATeNbHOCTH U
MpvkumaembIM puckaM VM MPMHATNe PeWweHMA NO pe3synbTaTaM NpoBeseHHOrO
aHanusa;

- yTBep»xgeHue Kofekca kopnopaTuBHoro ynpasnenua, MonutTuKu no OyeHKe
AeaTenbHoctu HaGniogatenbHoro coBeTa;

- yrBep»KgeHve Kogekca Aenosoi sTuKu;

-MpMHATMe pelweHu mo npvmeHeHuo B OblWecTBe NyYWMXx NpakTuk
KopnopatusHoro ynpasnexnua;

- yTBeEpxXeHNe NONUTMKK ynpaBneHwA KOHcpNuKTOM UWHTepecoB, B TOM
uvcne onpegeneHve mexaHv3moB fo NpepoTBpaleHuto KOHdNUKTOB UHTepecoB
uneHos MMpasnenua 4 uneHos HaGniogatenbHoro coBeTa VM NpUHATHMe peLeHuii B
cry4ae BO3HUKHOBEHUA KOHCPNUKTa UHTepecoB;

43) Bonpocbl, CBA3AHHbIE C ACATENbHOCTbIO AOMPKHOCTHOFO mula,
ocylwectTanarowjero = cbyHKUMn KopnopatuBHoro = cexpeTapa (qanee-
Kopnopatusroro cekpetaps) O6uwjectBa:

- yTBep»xgeHve nonoxKeHna, perynupyrowero QeATenbHOCTb
KopnopatusHoro cexpetapa O6iwectBa;

- MIPMHATUe PeLWEHA O HasHaYeHUU Ha AOMKHOCTD, a TaloKe OCBOGOKAeHUN
OT AOMKHOCTM (npekpaleHun nonHomoNNi) KopnopaTuBHoro cexpetapa (unu
Fiuua, BPeMeHHO UCMONHAOWero O6msaHHOcTM KopnopaTMBHoro cekpeTapa B
cny4ae ero oTcyTCTBUA Ha CpoK Gonee ogHoro Mecaua) OG6.wyectBa, ABNAIOLYerOCA
OCHOBaHVem ANA NpMHATMA cOOTBeTCTByIOLWerO pelweHuA Mpencegatenem
Npasnennua;

- yTBepxgeHve ycnoByii goroBpopa, 3aKnioyaemoro c KopnopaTMBHbiIm
cekpetapem, B TOM uvicne ycTaHoBNeHue pa3mepa, yCNoBui uv nopAgKa BbINNaTbI
BO3HarpaxKyeHua, a Taloke yCnoBui AOCpOYHOrO pacTopxKeHNA joropopa, BKnio4aa
Ha3HaYeHNe BbIXOAHOrO Nocobua, KoMNeHcauMiA vu (Mn) HasHayeHue KaKux-nUu60
WHbIX BbINNaT B mo6oM chopmMe cBepx yCTAHOBNeHHbIX 3aKOHOAATeENbCTBOM Vi
ycnosua ux npegoctasnenns;

- Bknio4eHue KopnopatuBHoro cexpetapaA O6jecTBa B CNMCOK yYacTHMKOB
Mporpammbi gonrocpoyxoro BosHarpaxgeHuA pykoBoauTenew Ob6iectaa u

yTBep»KneHuve ycnosBui ero AonrocpouHoro BOsHarpaxKgeHna,;

29


Ha6niogatenbHbli copet O6uwjecTBa O6A3aH ONpegenuTb AaTy, AO KOTOpO SyAyT
MPVHVMaTBCA NpeANOKeHNA aAKLMOHEpOB O BbIQBWKEHNM KaHANgaTOB Ana
us6panua B Ha6miogatenbHblii copeT O6wecTBa.

B tpeGopaHun o npopegeHun BHeoYepegHoro O6uyero cobpaHua
AKUMOHEPOB AOMKHbI SbITb cclopmynupoBaHb! BONPOCbI, NoAne Kane BHECeHUIO
B moBectky AHA coOpaHua. B atom Tpe6oBaHun moryT copfepxKaTbcA
chopmynuposku peweHui no Kaxgomy U3 Takux BONpPOCoOB, a TakKKe NpegnoxKenue
0 cbopme nposegeHua ObtWero cobpanua aKyMoHeEpos.

Ha6niofatenbublii copeT He BNpaBe BHOCMTb U3MeHeHUA B CbopmynupoBKn
BOMpPOCOB NOBECTKA AHA, CbopMynupoBkKn peLeHvi mo Takum Bonpocam u
V3MeHATb NpeANoxKeHHyto clopmy npoBeseHuA BHEOYepegHoro OOuero cobpakua
AKWMOHEpoB, cO3bIBaeMoro No TpeboBaHuto Pesu3suoHHo Komuccun ObiwecTBa,
ayautopa O6wectsa unnv aklMoHepos (akUMoHepa).

B teyenHve 5 Ave c gaTbl npegAbaBneHua TpeboBaHva PeBusnoHHon
Komuceun O6uwjectBa, ayauTopa OGujecTBa unu akUMoHepoB (aKLMOHepa) O
cosbiBe BHeoYepegHoro Obujero cobpaHwA aklMoHepos HabniogatenbHbIm
coBeTom O6.yecTBa AOMKHO ObITb NPUHATO pelweHNe O CcO3bIBe BHEOYepeAHOrO
O6wyero cobpaHua akuMoHepos muGo 06 oTkase B efo CosbiBe.

B cnyyae, ecnu npegnaraeman nopectka AHA BHeOYepegHoro Obwjero
co6paHua aklVoHepos cogepxKuT Bonpoc 06 u3s6paHun YneHoB HabniogatTenbHoro
copeta OO6wectBa, akUMOHepbl WM aKLIMOHeEp, ABNAIOLUMeECA B COBOKYNHOCTU
Bnagenbuamu He MeHee Yem 2 NPOLEHTOB ronocylolMx ak O6ujecTsa, BnpaBe
NpegnoxkuTb KaHAMgaTOB ana usOpaHwA B HaGniogatenbHbli coBeT, 4UCrO
KOTOPbIX HE MOXKET NpeBbilwaTb KONMYeCTBEHHbIA coctas HaOntogaTenbHoro
copeta O6wectsea. YkasaHHble npeANoKeHuA AOMKHbI NOcTyNUTb B OGwWecTBO He
MeHee Yem 3a 30 AHeM AO AaTbI npoBegeHUA BHEOYepepHoro Obiyero cobpaHua
AKLINOHEPOB.

11.5. Tlpeanoxxenve o BHeceHuM BonpocoB B MoBecTKy AHA OOuero
coBpaHuA aKMOHeEpoB VM NpeANoKeHVve O BbINBMKEHUM KAHANAATOB BHOCATCA C
ykasaHnem umMeHn (HavMeHOBaHMA) NpeACTaBMBLUMX UX AKLMOHEpoB (aKLMoHeEpa),
KonuuectBa u kKaTeropun (THNa) NpuHagnexKalMx uM AKUMA MW AOKHbI ObITb
NOANUcaHb! aKLMoHepamu (akyMoHepom) vn ux NpeACTasuTenamM. AKLMOHepbI
(akuvoHep) O6wWectBa, He 3aperucTpupoBaHHbie B Peectpe akyuoHepos, BNpaBe
BHOCUTb npegnoxKeHnaA 8 NoBecTKy AHA O6Wero coOpaHwA akumMoHepoB u

13


9)

regulating labour and other relations directly associated with them, except for
those that fall within competence of other governance bodies of the Company;
documents establishing access control and internal security policy at the
Company;

documents on records management in the Company;

documents regulating the issues related to documents (information) of limited
access;

documents regulating storage of documents (information) in the Company;
documents regulating the Company's security issues;

documents adopted to facilitate development of norms established in Organized
Trading Rules (such as Trading Rules of the Company, Admission Rules and
Listing Rules of the Company);

documents establishing trading hours (unless trading hours are set in the Trading
Rules);

documents on disclosing information on the trading results, transactions, services
rendered within exchange trading (markets);

documents regulating electronic documents interchange at the Company;
documents regulating interaction of the Company's employees between each
other, except for documents approval of which shall be referred to the
competence of the Supervisory Board of Executive Board of the Company
pursuant to this Charter;

documents regulating the use of standards in the course of the Company's
interaction with other organizations;

accounting policy of the Company and other documents in the sphere of
accounting and reporting of the Company which adoption is related to the
competence of the Chief Executive Officer of the Company according to the
acting legislation and this Charter;

documents, development and approval of which are determined by the
requirements of state authorities and the Bank of Russia, except for the
documents, approval of which is delegated by the federal laws and this Charter to
the competence of the General Shareholders Meeting, the Supervisory Board or
the Executive Board;

documents regulating ordinary business operations of the Company, adoption of
which is not within the competence of the General Shareholders Meeting,
Supervisory Board or Executive Board;

appoints and terminates the appointment of head of the Internal Audit Service,
and the Corporate Secretary of the Company by the resolution of the Supervisory
Board;

10) adopts report on the securities issue (additional issue);
11) considers the Company employees’ social welfare issues;
12) Resolves the following issues arising when the Company performs its activity on

the exchange trading (markets):

admission (rejection of admission) of market participant candidates to the trading,
termination of market participants’ admission to the trading, suspension
(limitation, renewal) of admission to the trading;

admission (rejection of admission) of various types of securities, other financial
instruments, foreign currency and exchange-traded commodities to the trading at
the Company, except for the cases when such admission is performed by entry
into force of the respective specification;

nN
vn


11.4. General meetings of shareholders held apart from the annual general meeting

shall be deemed extraordinary.

An extraordinary general meeting of shareholders shall be convened by the
decision of the Supervisory Board which is made on its own initiative, at the
request of the Revision Commission, an Auditor for the Company or shareholders
(shareholder) who own at least ten per cent of the voting shares of the Company
as of the date of the request.

An extraordinary general meeting of shareholders on the request of the Revision
Commission of the Company, an Auditor of the Company or shareholders
(shareholder) owning at least ten per cent of the voting shares of the Company
shall be convened by the Supervisory Board.

An extraordinary general meeting of shareholders convened on the request of the
Revision Commission of the Company, an Auditor of the Company or
shareholders (shareholder) owning at least ten per cent of the voting shares of the
Company shall be held within 40 days after the filing of a request for convocation
of an extraordinary general meeting of shareholders.

If the agenda proposed for the extraordinary general meeting of shareholders
includes the issue of election of members of the Supervisory Board of the
Company such a general meeting of shareholders shall be convened within 75
days after the filing of the request for convocation of a general meeting of
shareholders. In that event the Supervisory shall set a deadline for accepting
shareholders’ nominations for election to the Supervisory Board of the Company.
The request for convocation of an extraordinary general meeting of shareholders
shall include issues to be put on the agenda thereof. The request for convocation
of an extraordinary general meeting of shareholders may include the wording of
decisions on each of such issues and also a proposal for the form of the general
meeting of shareholders.

The Supervisory Board of the Company is not entitled to amend the wording of
agenda items or decisions on such items or to change the proposed form of
holding the extraordinary general meeting of shareholders convened at the
request of the Revision Commission, an Auditor of the company or shareholders
(shareholder).

Within five days after the date when a request for convocation of an extraordinary
general meeting of shareholders was filed by the Revision Commission of the
Company, an Auditor of the Company or shareholders (shareholder), the
Supervisory Board of the Company shall adopt a decision to convene the
extraordinary general meeting of shareholders or to refuse to convene it.

If the agenda proposed for the extraordinary general meeting of shareholders
includes the issue of election of members of the Supervisory Board of the
Company, shareholder(s) owning at least two per cent of the voting shares of the
Company shall be entitled to propose nominees for election to the Supervisory
Board of the Company in a number not exceeding the number of members of the
Supervisory Board of the Company. The proposals cited in this item shall be
submitted to the Company at least 30 days before the date of an extraordinary
general meeting of shareholders.

. A proposal for putting issues on the agenda of a General Shareholders Meeting

and a proposal concerning nominees shall be filed with indication of the name of
the shareholders (shareholder) who file them, the quantity and category (type) of
shares they own and the signatures of the shareholders (shareholder) or
representatives thereof. Shareholders (shareholder) of the Company not
registered in the Register shall be entitled to propose issues to be included on the
agenda for the General Shareholders Meeting and nominate candidates, also


3) liquidating the Company, appointing a liquidation commission and endorsing an
interim and the final liquidation balance sheets;

4) determining the quantitative composition of the Supervisory Board of the
Company, electing its members and early terminating their powers; payment of
remuneration and (or) compensation to the members of the Supervisory Board of
expenses related to performing their duties, including determining the size of
these compensations;

5) determining the quantity, par value, category (type) of announced shares and the
rights conferred by such shares;

6) increasing the Authorized Capital of the Company by means of increasing the par
value of shares or floating additional shares;

7) decreasing the Authorized Capital of the Company by means of cutting the par
value of shares, acquiring (by the Company) a part of shares for the purpose of
cutting their total number and also redeeming the shares acquired or bought out
by the Company;

8) electing the members of the Revision Commission of the Company and
terminating their (his) powers before due time as well as payment of remuneration
and (or) compensation to the members of the Revision Commission of expenses
related to performing their duties, including determining the size of these
compensations;

9) endorsing an audit organization (hereinafter, an auditor) of the Company;

10)approval of the annual reports and the annual accounting reporting (financial
statements) of the Company.;

11) distribution of profit including the payment (declaring) of dividends, except for
dividend on the basis of the first quarter, six and nine months results of the
reporting year, and losses of the Company as per the results of the reporting
year;

12)payment (declaring) of dividends as per the results of the first quarter, half-year,
or nine months of the reporting year);

13)setting out a procedure for holding the General Shareholders Meeting;

14)splitting and consolidating shares;

15)making decisions as to the approval of related party transactions in the cases
stipulated by Article 83 of the Federal “Law on Joint Stock Companies”;

16)making decisions as to the approval of large-scale deals in the cases stipulated by
Article 79 of the Federal Law “On Joint Stock Companies’;

17)the Company's acquisition of floated shares in the cases stipulated by the Federal
Law “On Joint Stock Companies”;

18)making decisions on having a stake in financial and industrial groups,
associations and other unions of commercial organizations;

19)endorsing the internal regulations and other bylaws governing the operation of the
Company's bodies;

20)adoption of a resolution on applying for delisting the shares of the Exchange and
(or) issuance securities of the Exchange convertible into the shares of the
Exchange

21)resolving other issues under the Federal Law “On Joint Stock Companies”.

The issues put within the scope of responsibility of the General Shareholders Meeting

shall not be referred to the Supervisory Board except for the issues provided for by

the Federal Law “On Joint Stock Companies’. The issues put within the scope of
responsibility of the General Shareholders Meeting shall not be referred to the Chief

Executive Officer of the Company or the Company's Executive Board to be resolved

by it.


cbyHkuvit UneHos Ha6niogatenbHoro coBeTa, B TOM UNcne ycTaHoBneHve pasmepa
Takux BO3HAarparxkqeHun u KoMNeHCaMH;

5) onpegenexue Konu4uectBa, HOMUHaMbHON cTouMmocTy, KaTeropun (Tuna)
OObABNEHHbIX AKUMA VW NpaB, NpegocTaBNAeMBIX STUMU AKLIVAMH,

6) yBenuyeHve ycTaBHoro Kanutana O6uwjectBa nyTem ysenuyeHnaA
HOMUHasIbHOM CTOMMOCTN aku unv NyTeM PasMeLeHUA AONONHUTENbHbIX AKUMA;

7) yMeHbueHve ycTaBHoro kanutana O6ijecTBa nyTemM yMeHbLUeHNA
HOMUHAsIbHOM CTOUMOCTU aki, nyTem npuoOpeTeHiA OGuecTBOM YaCcTH aKLyi
B WeNAX coKpaljeHuA ux oOwjero KonuYecTBa, a TawKe nyTem noralweHuA
NpvobpeTeHHbIx MN BbIKYINeHHbIX O6LeCcTBOM aklnii;

8) u36paHne YneHoB PeBu3voHHo Komuccuu ObujectBa u AocpouHoe
Npekpaujenve ux NonHOMOUNM, a TawoKe BbinNaTa BoOsHarpaxKgeHni u (unu)
KomneHcauwa pacxogos wneHam PeBu3voHHor Komuccuy O6wecTBa, CBASAHHBIX C
UcnonHeHvem umn o6sa3aHHOcTem YneHoB PeBu3svnoHHo KoMUCCuY, B TOM 4ucne
ycTaHoBneHue pasmepa TaKux BO3HarpaxKqeHuit W KOMNEHCALINi,

9) yTBep»XMeHue ayguTopcKon opraHusaynn (qanee - aygauTopa) O6ujecTBa;

10) yrBep»xgeHue rogoBoro oTueTa, rofoBon SyxrantepcKon (cbuHaHcoBo!)
oTyeTHocTu O6uwjecTBa;

11) pacnpegeneHve npv6binn (B Tom uucne Bbinnata (OObABNeHMe)
Aveugexsos, 3a ucKiloveHvem Bbinnatb! (OObABNeHMA) AMBYZeHAOB no
pesynbTaTam nepsoro KBapTana, Nonyrogua, FeBATM MeCAL|eB OTYeTHOrO rofa) u
y6biTKoB O6.ujectTBa no pesynbTaTam OTYeTHOTIO roa;

12) Bbinnata (oObABneHve) gAnavugeHooB mo pesynbTaTaM nepBoro
KBapTana, Nonyroqua, AEBATU MecALeB OTYeTHOTO roa;

13) onpegenenve nopagka BegeHua O6ujero co6panua aKkyMoHepoB
O6.wwectBa;

14) gpo6nenve vu KOHCONUgalMA aK;

15) npuvatue peweHvii 06 ofo6peHuu cAenoK, B COBEpLeHYU KOTOpbIX
VMeeTCA 3AMHTEpeCOBAHHOCTb, B CMyYaAX, MpPeAYCMOTPeHHbIX cCTaTbeH 83
®egepanbHoro 3akoHa «O6 akyMoHepHbix OOLYeECTBAX»;

16) npuHATue peweHui o6 onobpeHum KpynHbIX cgenok B cnyyaAx,
npepycmoTpeHHbiIx cTaTbem 79 MenepanbHoro 3aKoHa «O6 aKkLMOHeEpHbIx

o6uyecTBax»;

16