In the agenda of assembly of shareholders dtd the 26-th of September, 2007 questions on payment (announcement) of dividends of the Society were concluded by results of the first half-year of 2007 and about approval of the large transaction.

On the first question the decision was accepted about payment of dividends under ordinary shares of the Society by results of the first half-year 2007 at a rate of 0,0000293091 rbl. on one ordinary share of the Society in the monetary form within 60 days from the date of decision-making on their payment.

Concerning the question of approval of the large transaction at assembly of shareholders, the decision is not accepted