Quarterly report

Introduction

Ground of creation with the Issuer of obligation to disclose the information in the form of a quarterly report: state registration of at least one issue (additional issue) of securities with simultaneous registration of the Offering Circular to be placed by public subscription among the circle of persons exceeding 500 people.

The present quarterly Report includes estimates and forecasts of the Issuer’s authorized governing bodies relating to the future events and/or actions, development trends of telecommunications sector which the Issuer belongs to, as well as the Issuer’s performance results including its plans, certain events and actions probability. Investors should not fully rely on the estimates and forecasts of the Issuer’s authorized governing bodies because in the future the actual results of the Issuer’s performance may be different from the expected ones for many reasons. Acquisition of the Issuer’s securities includes some risks described in the present quarterly Report.

I. Brief information about the persons forming the Issuer’s governing bodies, information about the Company’s bank accounts, Auditor, Appraiser and Financial Consultant as well as about the other persons who have signed the quarterly report.

1. Persons forming the Issuer’s governing bodies.

The Company’s governing bodies comprise:

• 
  General Shareholders' Meeting
  
• 
  Board of Directors
  
• 
  Collegiate executive body (Management Board)
  
• 
  Individual executive body (General Director)
  

The Issuer’s governing body	Full name	Year of birth
Personal membership of the Issuer’s Board of Directors:	Stanislav Nikolaevich Panchenko (Chairman)	1945
	Boris Dmitrievich Antonyuk	1949
	Yury Aleksandrovich Bilibin	1971
	Andrey Alexandrovich Vinkov	1977
	Alexander Vladimirovich Andreev	1954
	Yevgeny Petrovich Yenin	1958
	Vladimir Borisovich Zhelonkin	1967
	Denis Viktorovich Kulikov	1975
	Oleg Borisovich Zyuzin	1966
	Elena Petrovna Selvich	1968
	Gennady Georgievich Kudryavtsev	1941
Personal membership of the Issuer’s collegiate executive body (Management Board).	Andreev Alexander Vladimirovich (Chairman)	1954
	Borodin Stanislav Petrovich	1966
	Dobryakov Alexander Anatolievich	1972
	Korotenko Svetlana Vasilyevna	1962
	Rzhevsky Yevgeny Borisovich	1971
	Rusinova Tatyana Viktorovna	1958
	Statuev Vladislav Andreevich	1956
	Plotnikov Alexander Petrovich	1955
	Samoylov Arkady Arkadievich	1980
The person acting as the Issuer’s individual executive body (General Director):	Andreev Alexander Vladimirovich	1954

2. Information about the Issuer’s bank accounts

Full registered name of the bank	Abbreviated name of the bank	Location	TIN	Account number	Type of account	BIC	Correspondent account
Krasnodar branch № 8619 of the South-western bank of the Joint-stock commercial bank, Savings Bank of the Russian Federation	Krasnodar OSB № 8619 of the South-western bank of the RF SB	65, Gimnazicheskaya Str., Krasnodar, 350000	7707083893	40702810330010120048	settlement	040349602	30101810100000000602
Open Joint –Stock Company “Bank VTB North-West”	Branch «Krasnodarsky» of ОАО «Bank VTB North-West»	44, Oktyabrskaya Str., Krasnodar, 350063	7831000010	40702810096000001099	settlement	040349712	30101810100000000712
Krasnodarskiy Joint –Stock bank «URALSIB-YUG Bank» (Open Joint –Stock Company)	ОАО АКB «URALSIB-YUG Bank»	152, Krasnaya Str., Krasnodar, 350015	2310042974	40702810100000102111	settlement	040349713
Closed Joint –Stock Company “International Moscow Bank”	Krasnodar branch of ZAO «ММB»	41, Stavropolskaya Str., Krasnodar, 350033	7710030411	40702810100231193908	settlement	040349548	30101810400000000548
Joint –Stock Bank «Promsvyazbank»	Volgograd branch of AKB «Promsvyazbank»	62, Lenin Prospect, Volgograd, 400005	7744000912	40702810120000883901 40702810420000883902	settlement	041806866	30101810800000000866
Joint –Stock Bank “Bank of Moscow” (Open Joint –Stock Company)	Krasnodar branch of ОАО «Bank of Moscow »	28, Oktyabrskaya Str., Krasnodar, 350063	7702000406	40702810200440000040	settlement	040349978	30101810300000000978
Inter-regional commercial bank for communications and informatics development (open Joint –Stock Company)	OAQ AKB “Svyazbank”, Moscow	7, Tverskaya Str., Moscow, 125375	7710301140	40702810500000001053	settlement	044525848	30101810900000000848
Open Joint –Stock Company “Bank VTB”	Branch of ОАО VTB in Krasnodar , Krasnodar	116/2, Krasnoarmeiskaya/Kuznechnaya Str., Krasnodar, 350015	7702070139	40702810714000001087	settlement	040349987	30101810100000000987
Closed Joint –Stock Company «Russian Industrial Bank»	ZAO «Russian Industrial Bank», Moscow	Building 1, 40, Schepkin Str., Moscow, 129110	7744001240	40702810900000001819	settlement	044552202	30101810500000000202
Joint –Stock Bank «Rosbank» (Open Joint –Stock Company)	Kubansky branch of ОАО АКB «Rosbank»	114, Starokubanskaya Str., Krasnodar, 350058	7730060164	40702810921530010813	settlement	040349553	30101810000000000553
Inter-regional commercial bank for communications and informatics development (open Joint –Stock Company)	Krasnodar branch of OJSC AKB “Svyazbank”	383, Severnaya Str., Krasnodar, 350002	7710301140	40702810300340000012	settlement	40349551	30101810400000000551