Quarterly report


none Share of the Issuer’s common stock: none



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Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Vinkov Andrey Aleksandrovich

Year of birth: 1977

Education: higher education

Posts held during the last 5 years:



Period

Company

Position held

2000 – 2001

ANO "Center of support of industry and entrepreneurship development"

General Director

2001 – 2006

Magazine "Expert"

Reviewer of Industry section

2006 – till now

Magazine "Expert"

Reviewer

2006 – 2007

“Gornozavodsktsement” OJSC

Member of the Board of Directors

2006 – till now

“Moscow Confectionery “Krasny Oktyabrj” OJSC

Member of the Board of Directors

2006 - till present time

"Southern Telecommunications Company" PJSC

Member of the Board of Directors

2007 – till now

“Tuymazinsky zavod avtobetonovozov” OJSC

Member of the Board of Directors

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none


Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Yenin Eugheny Petrovich

Year of birth: 1958

Education: higher education

Posts held during the last 5 years:



Period

Company

Position held

2000 - 2002

OJSC "Bank "Saint Petersburg"

Deputy Director of Commercial Department

2002 – 2003

CJSC Renaissance- Capital"

Deputy Director General

2003 – 2004

Fund "Institute of Stock Market and Management"

General Director

2004 – 2005

LLC IК "LenMontazhStroy"

Deputy Director General

2005 – 2006

IK "Russkiy Monolit"

General Director

2006 – till now

NP "Russia Institute of Directors"

Deputy Director

2006 – till now

“Volgatelecom” OJSC

Member of the Board of Directors

2006 – 2007

“Uralsvyazinform” OJSC

Member of the Board of Directors

2006 – till now

"UTK" PJSC

Member of the Board of Directors

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none


Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Zhelonkin Vladimir Borisovich

Year of birth: 1967

Education: higher education

Posts held during the last 5 years:




Period

Company

Position held

2001-2004

“TV and radio broadcasting company “Moskovia” OJSC

General Director

2004-2006


“Mezhdunarodny promyshlenny bank” CJSC

Managing Director

2006– till now

“Svyazinvest” OJSC

Deputy Director General

2007 – till now

“Central Telegraph” OJSC

Member of the Board of Directors

2007 – till now

“North-Western Telecom” OJSC

Member of the Board of Directors

2007 – till now

“Volgatelecom” OJSC

Member of the Board of Directors

2006 – till now

“Dalsvyaz” OJSC

Member of the Board of Directors

2007 – till now

"UTK" PJSC

Member of the Board of Directors

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Zyuzin Oleg Borisovich

Year of birth: 1966

Education: higher education

Posts held during the last 5 years:




Period

Company

Position held

1996 – 2002


“Twin Trading company” CJSC

Head of information department, Deputy Director General

2002 – till now

“Leader” CJSC

Head of IT Administration

2007 – till now

"UTK" PJSC

Member of the Board of Directors

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Kudryavtsev Gennady Georgievich

Year of birth: 1941

Education: higher education

Posts held during the last 5 years:




Period

Company

Position held

1992 - 2005


International organization of space communication

General Director

2005 – till now

Ministry of Information Technologies and Communications of the Russian Federation

Part-time Advisor of the Minister for Information Technologies and Communications of the Russian Federation

2007 – till now

“Sibirtelecom” OJSC

Member of the Board of Directors

2007 – till now

"UTK" PJSC

Member of the Board of Directors

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Denis Viktorovich Kulikov

Date of birth: 1975

Education: higher education



Posts held during the last 5 years:

Period

Company

Position held

2000 - 2002

CJSC “IAUC “NAUFOR”

Expert of the Consulting Center

2001 - 2003

"Kurskenergo” OJSC

Member of the Board of Directors

2002 - 2004

"Ryazanenergo” OJSC

Member of the Board of Directors

2003 - 2003

"Bryanskenergo” OJSC

Member of the Board of Directors

2003 - 2006

"Cherepetskaya GRES” OJSC

Member of the Board of Directors

2003 - 2003

"Kalugaenergo” OJSC

Member of the Board of Directors

2003 - 2006

"Pechorskaya GRES” OJSC

Member of the Board of Directors

2003 - 2004

"Kurskenergo” OJSC

Member of the Board of Directors

2003 - till present time

"Southern Telecommunications Company" PJSC

Member of the Board of Directors

2001 - 2006

Investor Protection Association

expert

2006 – till now

Investor Protection Association

Deputy Executive Director

2004 – 2005

ОJSC «Vladimir Energy Company»

Member of the Board of Directors

2004 – 2006

ОJSC «Penza Generating Company»

Member of the Board of Directors

2005 – 2006

“VolgaTelecom” OJSC

Member of the Board of Directors

2006 – till now

OJSC “OGK-5”

Member of the Board of Directors

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none


Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Selvich Elena Petrovna

Date of birth: 1968

Education: higher education

Posts held during the last 5 years:



Period

Company

Position held

1999 - 2003

"Best Ceramics" CJSC

Deputy Director General

2003 - 2005

“Petersburg Transit Telecom”

Financial Director

2005- 2006

“Uralsvyazinform” OJSC

Member of the Management Board

2005 - 2006

“Svyazinvest” OJSC

Finance Department Director

2006 – till now

“Svyazinvest” OJSC

Executive Director – Director of Economics and Finance Department

2006 – till now

“CenterTelecom” OJSC

Member of the Board of Directors

2006 – 2007

“Svyazintech” OJSC

Chairman of the Auditing Commission

2006 – 2007

“Sibirtelecom” OJSC

Member of the Auditing Commission

2006 – 2007

“Pochtobank” CJSC

Member of the Auditing Commission

2006 – till now

“Rostelecom” OJSC

Member of the Board of Directors

2006 – till present time

“Southern Telecommunications Company” PJSC

Member of the Board of Directors

2007 – till now

“Startcom” CJSC

Member of the Board of Directors

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none


Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Person acting as the Issuer’s individual executive organ:



Andreev Alexander Vladimirovich

Year of birth: 1954

Education: higher education

Posts held during the last 5 years:



Period

Company

Position held

2001 - 2002

OJSC “Electrosvyaz” of Kaliningrad Region

General Director , Chairman of the Management Board

2002 - 2006

“North-Western Telecom” OJSC,

branch “Electrosvyaz” of Kaliningrad Region



Regional Director

2006 - 2006

“North-Western Telecom” OJSC, Kaliningrad Branch

Regional Director – Director of the branch

2006-till now

"Southern Telecommunications Company" PJSC

Director General, Chairman of the Management Board

Share in the Issuer’s authorized capital: 0.00024%

Share of the Issuer’s common stock: 0.00032%

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none


Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Structure of the Issuer’s collegiate executive body (Management Board)
Andreev Alexander Vladimirovich

Year of birth: 1954

Education: higher education

Posts held during the last 5 years:



Period

Company

Position held

2001 - 2002

OJSC “Electrosvyaz” of Kaliningrad Region

General Director , Chairman of the Management Board

2002 - 2006

“North-Western Telecom” OJSC,

branch “Electrosvyaz” of Kaliningrad Region



Regional Director

2006 - 2006

“North-Western Telecom” OJSC, Kaliningrad Branch

Regional Director – Director of the Branch

2006-till now

"Southern Telecommunications Company" PJSC

Director General, Chairman of the Management Board

Share in the Issuer’s authorized capital: 0.00024%

Share of the Issuer’s common stock: 0.00032%

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none


Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Borodin Stanislav Petrovich

Year of birth: 1966

Education: higher education

Posts held during the last 5 years:



Period

Company

Position held

1993 - 2004

CJSC “LIVS”

Deputy Director General, Commercial Director

2004 – 2004

CJSC “LIVS-SDS”

General Director

2004 - 2005

GUP “Vodokanal Saint Petersburg”

Head of IT service, Deputy Director of Communication and IT department

2005 - 2005

"Southern Telecommunications Company" PJSC

Adviser of General Director

2005 - till now

"Southern Telecommunications Company" PJSC

Deputy Director General – Director of the branch «Center of New Technologies»

2006 – till now

OJSC “Svyazintek”

Member of the Board of Directors

2006 – till now

"Southern Telecommunications Company" PJSC

Member of the Management Board

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none


Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Dobryakov Alexander Anatolievich

Date of birth: 1972

Education: higher education

Posts held during the last 5 years:



Period

Company

Position held

2000 - 2003

LLC “Graft-Trading”

Financial Director

2003 - 2005

LLC “Graft-Trading”

Director

2005 - 2006

LLC “Graft-Trading”

Business Advisor

2006 - 2006

LLC "Zhilischnoe stroitelstvo RBI”

Controlling director

2006 – till now

"Southern Telecommunications Company" PJSC

Deputy Director General – Director for Economics and Finance

2006 – till now

“OK “Orbita” OJSC

Member of the Board of Directors

2006 – till now

"Southern Telecommunications Company" PJSC

Member of the Management Board

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none


Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Korotenko Svetlana Vasilyevna

Year of birth: 1962

Education: higher education

Posts held during the last 5 years:



Period

Company

Position held

October 2000 – October 2002

Tikhoretskiy United Communications Center

Director

October 2002 - January2004

"Southern Telecommunications Company" PJSC

Deputy Director of the branch

January 2004 – October 2006

"Southern Telecommunications Company" PJSC

Deputy Director General – Director of the branch “Kubanelectrosvyaz”

November 2006 – till now

"Southern Telecommunications Company" PJSC

Deputy Director General – Director of the Krasnodar branch

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none


Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Rzhevsky Yevgeni Borisovich

Year of birth: 1971

Education: higher education

Posts held during the last 5 years:



Period

Company

Position held

1993-2003

“Kubanelectrosvyaz” – branch of "Southern Telecommunications Company" PJSC

Engineer, Head of the department of the Krasnodar city communications center

2003 - 2005

"UTK" PJSC

Deputy Technical Director

2006 – 2006

"Southern Telecommunications Company" PJSC

Acting technical director, Technical director

2006 – till now

"Southern Telecommunications Company" PJSC

Deputy Director General – Technical director

2006 – till now

CJSC “TeleRoss-Kubanelectrosvyaz”

Member of the Board of Directors

2006 – till now

CJSC “Yugsvyazstroy”

Member of the Board of Directors

2006 – till now

"Southern Telecommunications Company" PJSC

Member of the Management Board

Share in the Issuer’s authorized capital: 0.0000028%

Share of the Issuer’s common stock: 0.0000037%

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none

Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none


Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Rusinova Tatyana Viktorovna

Year of birth: 1958

Education: higher education

Posts held during the last 5 years:

Period

Company

Position held

1999 - 2003

“Murmanskelectrosvyaz” OJSC

Chief Accountant

2003 - till now

"Southern Telecommunications Company" PJSC

Chief Accountant, Member of the Management Board

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Statuev Vladislav Andreevich

Year of birth: 1956

Education: higher education

Posts held during the last 5 years:



Period

Company

Position held

1997 - 2005

"Southern Telecommunications Company" PJSC

Head of Security Service, Deputy Director General

2006 - 2006

"Southern Telecommunications Company" PJSC

Deputy General Director for Security and Secrecy Regime

2006 – till now

"Southern Telecommunications Company" PJSC

Deputy Director General – Director for Assets Management and General Matters

2002 – till now

Southern Telecommunications Company” PJSC

Member of the Management Board

2006- till now

CJSC “Volgograd-GSM”

Member of the Board of Directors

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Plotnikov Alexander Petrovich

Year of birth: 1955

Education: higher education

Posts held during the last 5 years:




Period

Company

Position held

1982-2004

Federal Security Service

Officer

2004- May 2006

Federal Security Service of the Russian Federation

Chief of ORU 2

August 2006 – till now

"UTK" PJSC

Deputy Director General – Security and Secrecy Regime Director

Share in the Issuer’s authorized capital: none

Share of the Issuer’s common stock: none

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none


Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none

Samoilov Arkady Arkadievich

Year of birth: 1980

Education: higher education

Posts held during the last 5 years:




Period

Company

Position held

2001-2002

LLC “Poisk-svyaz”

Marketing manager, Deputy Director General

2002-2003

OJSC “Baltkran”

Financial manager

2002-2006

Kaliningrad branch of “North-Western Telecom” OJSC

Head of the marketing department, deputy head of the center “Electrosvyaz-service”, head of the telecommunications center of “North-Western Telecom” OJSC

2006 – till now

"UTK" PJSC

Deputy Director General – Commercial Director

2006 – till now

"UTK" PJSC

Member of the Management Board

Share in the Issuer’s authorized capital: 0.00009154%

Share of the Issuer’s common stock: 0.000101%

Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none

Share in the authorized capital of the Issuer’s subsidiaries and associates: none

Share of the common stock of the Issuer’s subsidiaries and associates: none

Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none

Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none


Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none


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