On February 3, 2009 by the Resolution #1/9 of the sole shareholder of Sodrugestvo Finance Ltd. Vitaliy Leonidovich Verigo was appointed to the post of director for the term of three years, according to the Company's Charter.

3th of February 2009, Kaliningrad

V. L. VERIGO WAS APPOINTED TO THE POST OF DIRECTOR OF SODRUGESTVO FINANS LTD.

On February 3, 2009 by the Resolution #1/9 of the sole shareholder of Sodrugestvo Finance Ltd. Vitaliy Leonidovich Verigo was appointed to the post of director for the term of three years, according to the Company's Charter.