LIST OF AFFILIATED PARTIES. as of (the date of making up the list of affiliated parties of the joint-stock company)

Transcription

1 LIST OF AFFILIATED PARTIES OF THE OPEN JOINT-STOCK COMPANY NORTH-WEST TELECOM (full official name of the joint stock company) Issuer's code A as of (the date of making up the list of affiliated parties of the joint-stock company) Place of Issuer's business: 14/26 ul. Gorokhovaya (26 ul. Bolshaya Morskaya) St. Petersburg, , Russia (location (address of the joint-stock company s standing executive body (other party entitled to act on behalf of the joint-stock company without a power of attorney))) The information contained in this list of affiliated parties may be disclosed in compliance with the legislation of the Russian Federation on securities. Web-page address: (address of the Internet page used by the Issuer to disclose information) General Manager (signature) V.A. Akulich Full name Date 02 nd October 29. Official seal Page 1/1

2 Issuer's codes TIN (Taxpayer's Identification No.) BSRN (Basic State Registration No.) No. I. The namelist of affiliate parties as of Full official name (name for non-profit organization) or full name of the affiliated party of residence for a natural person (may only be provided by the Ground (grounds) in virtue of which the party shall be The person is the General Manager of The person is the Chairperson of s Date on which the ground takes effect: interest in the authorized capital of the joint-stock 1 The person is the General Manager of starting from Vladimir Alexandrovich Akulich Vladimir Isfandeyarovich Adzhalov Moscow, Russia 3 Igor Vyacheslavovich Belikov Moscow, Russia 4 Viktor Iosifovich Koresh Moscow, Russia Denis Viktorovich Kulikov Moscow, Russia 6 Dmitry Vladimirovich Levkovsky Moscow, Russia 7 Mikhail Alexandrovich Leshchenko Moscow, Russia 8 Oxana Valeryevna Petrova Moscow, Russia 9 Alexandr Yurievich Provotorov Moscow, Russia 10 Ivan Ivanovich Rodionov Moscow, Russia 11 Elena Vladimirovna Umnova Moscow, Russia 12 Evgeniy Valeryevich Yurchenko Moscow, Russia Page 2/2

3 13 Vitaly Stanislavovich Vitman Murmansk, Russia 14 Viktor Ivanovich Plyachenko 15 Oleg Viktorovich Popov 16 Oleg Anatolyevich Semanov 17 Maya Mikhailovna Semchenko 18 Ella Ivanovna Tomilina 19 Irina Vladimirovna Tambovskaya 20 Venera Adykhamovna Khusnutdinova 21 Grigory Borisovich Chernyak 22 Vladimir Ivanovich Shumeyko The person is a Member of s The person is a Member of s The person is a Member of s The person is a Member of s The person is a Member of s The person is a Member of s The person is a Member of s The person is a Member of s The person is a Member of s The person is a Member of s "AMT" 24, ul. Bolshaya Morskaya, office 235, St. Petersburg, , the Russian Federation Vladimir Alexandrovich Sokolov 25 "Novgorod Datacom" 20, ul. Mikhaylova, Veliky Novgorod, Igor Sergeyevich Sopov Veliky Novgorod, Russia 27 "Svyazist" Recreation and Disease Prevention Centre" poselok Petrovskoye, Priozersky rayon, Leningrad oblast, Yury Nikolayevich Vinogradov 29 Limited Liability Company "N.W.Telecom-Finance" 26, ul. Bolshaya Morskaya, suite 422, St. Petersburg, Sergey Vladimirovich Statkevich Page 3/3

4 31 Petersburg Transit Telecom (CJSC PTT) 32 Alexandr Yurievich Kuchko 33 "Parma Inform" 34 Eduard Anatolievich Rozhkov 35 Open Joint-Stock Company "Kolatelecom" 86/1, ul. Pervomayskaya, Syktyvkar, the Komi Republic, The city of Syktyvkar, Republic of Komi 5/23, ul. Vorovskogo, Murmansk, Alexandr Alexeyevich Khlyzov Murmansk, Russia "WestBalt Telecom" "St. Petersburg Payphones" 2, pl. Vasilevskogo, Kaliningrad, , ul. Bolshaya Morskaya, St. Petersburg, , Russia 39 Denis Alexeevich Pustovoit Open Joint-Stock Company "Investment Communication Company" "Mobile Telecommunications" Open Joint-Stock Company "Volgatelecom" 43 Limited Liability Company "Nizhny Novgorod Teleservice" 44 "Transsvyaz" 45 "Nizhegorodskaya Cellular Communication" 46 Limited Liability Company "City Telephone Communication" "Orenburg- 47 GSM" 55, ul. Plyushchikha, building 2, Moscow, , ul. Marxistskaya, building 2, Moscow, The House of Communication, pl. Maxima Gorkogo, Nizhny Novgorod, The House of Communication, pl. Maxima Gorkogo, Nizhny Novgorod, , ul. Chaadayeva, Nizhny Novgorod, Russia The House of Communication, pl. Maxima Gorkogo, Nizhny Novgorod, , prospekt Mira, Sarov, Nizhny Novgorod oblast 11, ul. Volodarskogo, Orenburg The party belongs to the group of parties to which the Company belongs (1. the party is entitled to control over 50% of s voting shares, 2. over 50% of the members of s Board of Directors have been elected upon proposal of the party Page 4/4

5 48 Ulyanovsk-GSM 60, ul. L. Tolstogo, Ulyanovsk 49 Open Joint-Stock Company "IKS 10, ul. Tereshkovoy, Orenburg, OMRIKS" Russia 50 11, ul. 3rd Khoroshevskaya, Open Joint-Stock Company "Giprosvyaz" Moscow, Limited Liability Company "Giprosvyaz 11a, Konstantinovsky pr., Saint North-West" Petersburg 52 Limited Liability Company Giprosvyaz 15/3, ul. Vystavochnaya, Siberia Novosibirsk, Limited Liability Company South- Giprosvyaz 67, ul. Gagarina, Krasnodar Open Joint Stock Company for 3, pr-t Rasula Gamzatova, 54 Communication and Information Support Makhachkala, the Republic of Development in the Republic of Dagestan Dagestan, Open Joint-Stock Company "Far-East 57, ul. Svetlanskaya, Vladivostok, Company of Electric Communication" Open Joint-Stock Company Sakhatelecom 22, ul. Kurashova, Yakutsk, Limited Liability Company "Interdaltelecom" Limited Liability Company "Shakhtersksvyaz" 59 "AKOS" 2-A, ul.verkhneportovaya, Vladivostok, , ul. Mira, Shakhtersk, Uglegorsky rayon, Sakhalin Oblast 38A, ul. 100 Let Vladivostoku, Vladivostok, Primorsky krai, Limited Liability Company "Wireless 220, ul. Lenina, Yuzhno- Information Technologies" Sakhalinsk, Open Joint-Stock Company for Long- 15, ul. Dostoyevskaya, Distance and International St. Petersburg, Telecommunication Rostelecom 62 7, ul. Butlerova, Moscow, "Vestelcom" 63 25, ul. Dubovaya roshcha, Moscow, "Globaltel" building 2, "Incom" 27/26, Zubovsky b-r, building 3, Moscow, "MC NTT" 46 ul. Arbat, Moscow, "IC 2, ul.korchagina, Moscow, Kostars" 67 Globus- 38, ul. Obraztsova, Moscow, Telecom Limited Liability Company 46, Dmitrovskoye shosse, block 1, "Telecomcenter" Moscow, "Zebra- 24, ul. Trubnaya, block 3, Moscow, Telecom" Open Joint-Stock Company 13, ul. 2 nd Zvenigorodskaya, "RTComm.RU" building 43, Moscow, Limited Liability Company "Health and 15, ul. Shcherbaka, Yalta, Crimea Rest Center "Malakhit" AR, Ukraine, Page 5/5

6 72 Open Joint-Stock Company 86, ul. M. Gorkogo, Novosibirsk, "Sibirtelecom" , ul. Chaikovskogo, Chita, "ChitaNET" "Altel" 54B, pr-t Lenina, Barnaul, , ul. 2-ya Zheleznodorozhnaya, "Baikalwestcom" Irkutsk, A, ul. Oktyabrskaya, "Novocom" Novosibirsk, , pr. Mira, Krasnoyarsk "Eniseytelecom" 78 "ATS-41" 11"A", Pionerskaya ul., building 1, (Telephone Exchange 41) Bratsk, Irkutsk oblast, "ATS-32" 94, ul. Mira, Irkutsk, (Telephone Exchange 32) 80 Open Joint-Stock Company "Regional 86, ul. Kirova, office 304a, Information Networks" (OJSC RINET) Novosibirsk, Open Joint Stock Company 7, ul. Sukhe-Batora, Ulan-Ude, "MobileTelecom Stock Company for Telephone Communication Development" 82 Open Joint-Stock Company "Tsentralny 7, ul. Tverskaya, Moscow, Telegraph" 83 "Open 7, ul. Tverskaya, Moscow, Communications" 84 7, ul. Tverskaya, Moscow, "TSENTEL" 85 Open Joint-Stock Company 11, ul. Mosakovskaya, "Uralsvyazinform" Ekaterinburg, Open Joint-Stock Company "Central 23, ul. Proletarskaya, Khimki, Telecommunication Company" Moscow Oblast, "Vladimir 20, ul.gorokhovaya, Vladimir, Teleservice" "Telecom of 36, ul. Svobody, Ryazan, Ryazan Oblast" 89 23, ul. Proletarskaya, office 101, "TsentrTelecomService" Khimki, Moscow Oblast, Open Joint-Stock Company Russian 2/15, ul. Maroseika, Moscow, Telecommunication Network Limited Liability Company 24, ul. Novotorzhskaya, Tver, "TverTelecom" Limited Liability Company "Vladimir 32 A, pr. Stroiteley, Vladimir, Payphone" "Delta 12/1, ul. Krasnoprudnaya, building Telecom" 1, suite 15, 17, Moscow, Limited Liability Company "MobileCom" 17, ul. Mira, Vladimir, Limited Liability Company "Telecom- 13, pr. Lenina, Ivanovo, Terminal" 96 "Teleport- 90, ul. Tashkentskaya, Ivanovo, Ivanovo" Page 6/6

7 97 "Operator 28, ul. Simeonovskaya, Tver, Center" Open Joint-Stock Company "Southern 66, ul. Karasunskaya, Krasnodar, Telecommunication Company" Open Joint-Stock Company "Orbita" village Olginka, Tuapse rayon, Health Improvement Centre" Krasnodar krai, Open Joint-Stock Company V.I. 10/12, pr. Oktyabrskoy revolutsii, Kuzminov Stavtelecom Stavropol, Limited Liability Company 8, ul. Golubinskaya, Volgograd, "Intmashservice" Limited Liability Company "UTK- 66, ul. Karasunskaya, Krasnodar, Finance" , per. Bratsky, Rostov-on-Don, Limited Liability Company "Factorial-99" /1, ul. Aivazovskogo, "Yugsvyazstroy" Krasnodar, Page 7/7

8 II. Amendments to the list of affiliated parties within the period from till No. Contents of the amendment Effective date of the amendment Date of the amendment to the list of affiliated parties 1 New members of s were appointed by the Board of Directors of No. Full official name (name for non-profit organization) or full name of the affiliated party of residence for a natural person (may only be provided by the Ground (grounds) in virtue of which the party shall be Date on which the ground takes effect: interest in the authorized capital of the joint-stock The person is a Member of s Oleg Viktorovich Popov The person is a Member of s Oleg Viktorovich Popov The person is a Member of s Oleg Anatolyevich Semanov The person is a Member of s Oleg Anatolyevich Semanov The person is a Member of s Maya Mikhailovna Semchenko The person is a Member of s Maya Mikhailovna Semchenko Irina Vladimirovna Tambovskaya The person is a Member of s Irina Vladimirovna Tambovskaya The person is a Member of s Page 8/8

9 Ella Ivanovna Tomilina The person is a Member of s Ella Ivanovna Tomilina The person is a Member of s Leonid Zigmundovich Tufrin The person is a Member of s The person is a Member of s Venera Adykhamovna Khusnutdinova The person is a Member of s Venera Adykhamovna Khusnutdinova The person is a Member of s Grigory Borisovich Chernyak The person is a Member of s Grigory Borisovich Chernyak The person is a Member of s Vladimir Ivanovich Shumeyko The person is a Member of s Vladimir Ivanovich Shumeyko Page 9/9

10 Vitaly Yevgenyevich Strizhkov The person is a Member of s Vitaly Stanislavovich Vitman Murmansk, Russia The person is a Member of s Viktor Ivanovich Plyachenko The person is a Member of s No. Contents of the amendment Effective date of the amendment Date of the amendment to the list of affiliated parties 2 Termination of the ground for being an affiliated party in connection with winding up of 's affiliated party Date on which interest in the Full official name (name for non-profit of residence for a natural person Ground (grounds) in virtue of which the party shall be the ground authorized capital of organization) or full name of the affiliated party (may only be provided by the takes effect: the joint-stock Limited Liability Company "Telecom-Story" 6, 2 nd Minsky per., Ivanovo, Page 10/10

11 No. Contents of the amendment Effective date of the amendment Date of the amendment to the list of affiliated parties 3 Revision of the date of origination of the grounds for being an affiliated party in connection with re-election of the Company's affiliated party No. Full official name (name for non-profit Date on which interest in the of residence for a natural person Ground (grounds) in virtue of which the party shall be organization) or full name of the affiliated the ground authorized capital of (may only be provided by the party takes effect: the joint-stock Vladimir Alexandrovich Sokolov Vladimir Alexandrovich Sokolov No. Contents of the amendment Effective date of the amendment Date of the amendment to the list of affiliated parties 4 Origination of the ground for being an affiliated party in connection with the joining the group of parties to which Date on which interest in the Full official name (name for non-profit of residence for a natural person Ground (grounds) in virtue of which the party shall be the ground authorized capital of organization) or full name of the affiliated party (may only be provided by the takes effect: the joint-stock Limited Liability Company "City Telephone Communication" 34, prospekt Mira, Sarov, Nizhny Novgorod oblast Page 11/11

12 No. Contents of the amendment Effective date of the amendment Date of the amendment to the list of affiliated parties 5 Revision of the date of origination of the grounds in virtue of which the party shall be, and revision of location of affiliated party due to changes in data related to group of parties Date on which interest in the Full official name (name for non-profit of residence for a natural person Ground (grounds) in virtue of which the party shall be the ground authorized capital of organization) or full name of the affiliated party (may only be provided by the takes effect: the joint-stock 15/3, ul. Vystavochnaya, Limited Liability Company Giprosvyaz Siberia Novosibirsk, , ul. Energetikov, Novosibirsk, Limited Liability Company Giprosvyaz Siberia No. Contents of the amendment Effective date of the amendment Date of the amendment to the list of affiliated parties 6 Revision of location of affiliated party due to changes in data related to group of parties Full official name (name for non-profit organization) or full name of the affiliated party of residence for a natural person (may only be provided by the Ground (grounds) in virtue of which the party shall be Date on which the ground takes effect: interest in the authorized capital of the joint-stock Limited Liability Company "Giprosvyaz North- 11a, Konstantinovsky pr., Saint West" Petersburg , ul. Krasnogo Kursanta, Letter B, Limited Liability Company "Giprosvyaz North- office 19H, Saint Petersburg, West" Page 12/12