Pursuant to the resolution of the sole shareholder, an
auditor shall be approved for audits of the financial and business operations
of the Company, and such auditor shall act pursuant to the contract to be made
with them and legal acts of the Russian Federation.
By the resolution of the sole shareholder of the SPb
NIII EIZ OJSC of 24.06.2014 No. 53, the auditor of the Company for
independent audits of the financial (accounting) statements for 2014
business year shall be PRIMA Audit. Gruppa PRAUD, a closed joint stock company (PRIMA
Audit. Gruppa PRAUD, ZAO, Principal State Registration Number (OGRN): 1027808005972).