The Auditing Commission
The authority of the Auditing Commission of the
Company was terminated prematurely by the resolution of the sole shareholder of
20.01.2015 No. 64.
According to clause 3 of art. 66.3 of Federal Law of
05.05.2014 No. 99-FZ On the
Amendment of Chapter 4 of Part One of the Civil Code of the Russian Federation
and Invalidation of Individual Provisions of Legal Acts of the Russian
Federation, on resolution of the members of a non-public company that must
be made unanimously, it may be stipulated in the Articles of Association of the
Company that the Company shall have no Auditing Commission or such Commission
shall be established only in cases stipulated by the Articles of Association of
According to clause 11.2 of the new version of the
Articles of Association of the SPb NIII EIZ OJSC dated 20.01.2015, the Company
has no Auditing Commission or Internal Auditor.