About company Activities Resources news Vacancies home > About company > Manual Manual Zarubezhenergoproekt is an open joint stock company. Governing bodies: The General Meeting of Shareholders is the supreme governing body that makes decisions on the most important and significant issues in the company's activities. Board of Directors - carries out general management of the company's activities, its competence includes determining the priority areas of the company's activities, implementing decisions of the general meeting of shareholders, appointing the General Director and other most important issues in the company's activities. General Director is an executive body whose competence includes all issues of management of current activities, with the exception of issues attributed to the competence of the general meeting of shareholders and the Board of Directors. ( Message from the General Director ) CEO Personalities NEWS 28.08.2015 Winning electronic bidding. 28.05.2015 Supervisory audit passed successfully 06/30/2014 Construction contract signed Address: Russia, Ivanovo, st. Smirnova, 105B Email: zep@zep.ru Tel. +7 (4932) 325468 Fax +7 (4932) 412712 © 2006-2012 ZEP Site development - Programs plus

About company Activities Resources news Vacancies home > About company > Issuer information > Constituent and registration documents Constituent and registration documents Charter (RAR, 2.6 Mb) State registration certificates (RAR, 180Kb) Certificate of registration with the tax authority from 15.05.1995 (RAR, 93Kb) Notification of registration as the largest taxpayer (KPP 370250002) (RAR, 58Kb) Information letter on registration in the Statistical Register of Rosstat dated 03.09.2010 No. 11-R-5179 (RAR, 360Kb) SRO certificate 08.24.2012 (RAR, 5.9Mb) Minutes of the Board of Directors dated 03.06.2010 No. 9 (RAR, 105Kb) Order of 07.06.2010 No. 19 On taking office (RAR, 121Kb) Issuer information Constituent and registration documents Issue documents Internal documents Trademarks NEWS 28.08.2015 Winning electronic bidding. 28.05.2015 Supervisory audit passed successfully 06/30/2014 Construction contract signed Address: Russia, Ivanovo, st. Smirnova, 105B Email: zep@zep.ru Tel. +7 (4932) 325468 Fax +7 (4932) 412712 © 2006-2012 ZEP Site development - Programs plus

About company Activities Resources news Vacancies home > About company Contact Information The address 153034, Russia, Ivanovo, st. Smirnova, 105B. Telephone +7 (4932) 325468 Fax +7 (4932) 412712 the Internet www.zep.ru zep@zep.ru Bank details INN 3728024228 KPP 370201001 settlement account 40702810017000001971 bank Branch No. 8639 of Sberbank of Russia, Ivanovo correspondent account 30101810000000000608 BIK 042406608 settlement account 40702810924130000031 Manual History Subsidiaries Public information Contests Contact Information NEWS 28.08.2015 Winning electronic bidding. 28.05.2015 Supervisory audit passed successfully 06/30/2014 Construction contract signed Address: Russia, Ivanovo, st. Smirnova, 105B Email: zep@zep.ru Tel. +7 (4932) 325468 Fax +7 (4932) 412712 © 2006-2012 ZEP Site development - Programs plus