Auditor and Registrar
|
Auditor | ||||
|
Name: |
Ernst & Young Limited Liability Company (OOO Ernst & Young) | |||
|
Address: |
115035, Moscow, Russia, Sadovnicheskaya Naberezhnaya 77, Str. 1 | |||
|
Phone: |
Phone: (+7 495) 755-97-00 Fax: (+7 495) 755-97-01 | |||
|
Website: | ||||
|
State registration: |
Unified State Register of Legal Entities Registration Certificate for a legal entity incorporated before July 1, 2002, No. 1027739707203 of December 5, 2002, issued by Interdistrict Tax Inspectorate No. 39 in Moscow | |||
|
Memberships in self-regulatory organizations: |
Ernst & Young is a member of Audit Chamber of Russia Self-Regulatory Non-Profit Partnership. Membership certificate No. 3028 issued on May 20, 2009. | |||
|
KMPG (ZAO KPMG) was appointed the auditor of OGK-1 in 2010 by resolution of Annual General Meeting of June 28, 2010 (Meeting Minutes dated June 28, 2010). | ||||
|
Registry | ||||
|
Name: |
ROST Registrar | |||
|
Address: |
Headquarters: Russia 107996, Moscow, Stromynka 18, Korp. 13.
| |||
|
Phone: |
OGK-1 shareholder hotline (toll-free from Russia) |
+7-800-700-04-88 |
OGK-1 shareholder hotline (toll-free from Russia) | |
|
Shareholder Relations Department/Account Management Department |
+7 (495) 771-7335 |
Contact phone for shareholders and issuer representatives | ||
|
Communications Office |
+7 (495) 771-7336 |
General contact phone and calls to registrar departments not having direct phone lines | ||
|
Fax |
+7 (495) 771-7334 |
| ||
|
Website: | ||||
|
Registrar's transfer agents responsible for OGK-1 shareholder registry: |
Registrator Intrako, Marij El Branch |
+7 (8362) 58-6100 |
Russia 425200, Republic of Marij El, Medvedevo, Zheleznodorozhnaya 3 | |
|
Moscow Securities Center, Rostov Branch |
+7 (8632) 51-3450 |
Russia 390027, Rostov-on-Don, 1-ya Mayskaya 5/9 | ||
|
Moscow Securities Center, Ryazan Branch |
+7 (4912) 93-2988 |
Russia 390046, Ryazan, Moskovskoye Shosse 20, room 32 | ||
|
License: |
Registrar services license No. 10-000-1-00264 of December 3, 2002, without expiration date, issued by Federal Service on Securities Market. | |||
|
Driving directions: Headquarters opening hours: daily except Saturdays and Sundays from 10 am to 3 pm.
| ||||
