Provisions on the Supervisory Board

Approved by the Annual General Shareholders’ Meeting
of the Moscow Exchange June 26, 2014, Minutes № 52

Approved by the Extraordinary General Shareholders’ Meeting of the Moscow Exchange
February 10, 2014, Minutes № 51

Approved
by the Extraordinary General Meeting
of Shareholders
Moscow Exchange
on November 14, 2013 (Minutes № 50)

Approved
at the Extraordinary General Shareholders’ Meeting
Moscow Exchange
on December 18, 2012 (Minutes № 46)