Registrar Pursuant to clause 3 of art.
44 of the Federal Law On Joint Stock
Companies, the maintenance of the shareholders register may be delegated to
a registrar (a professional member of the securities market that shall be
engaged in the business of maintaining registers of security holders).
The registrar of the SPb
NIII EIZ OJSC is OJSC Registrar R.O.S.T. (approved by the Resolution of the
Board of Directors of SPb NIII EIZ OJSC of 12.01.2009 No. 1/2).