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Concern Kalina

January 14, 2003

Concern “Kalina” gives the information about it’s affiliates

Concern “Kalina” gives the information about it’a affiliates on December 31, 2002.

The list of affiliates

Name:

Place of residence:

Reason:

The date of occur of this reason:

The number of owned shares of the Company:

Share in the authorized capital:

Name: Johan Vreeman

Place of residence:

Reason: HA, Aerdenhout, Leeuwerkenlaan

The date of occur of this reason: May 27, 2002

The number of owned shares of the Company:

Share in the authorized capital:

Name: Nikolay Geller

Place of residence: Ekaterinburg

Reason: the member of the Board of directors of the Company

The date of occur of this reason: May 27, 2002

The number of owned shares of the Company: 70 580

Share in the authorized capital: 0,84%

Name: Timur Goryaev

Place of residence: Ekaterinburg

Reason: the member of the Board of Directors

The date of occur of this reason: May 27, 2002

Reason: fulfills authority of individual executive of the Company

The date of occur of this reason: April 25, 2001

Reason: The person has a right to dispose more than 20% of voting shares of the Company.

The date of occur of this reason: February 02, 1999

The number of owned shares of the Company:5 524 311

Share in the authorized capital: 66,04%

Name: Elena Petrichenko

Place of residence: Ekaterinburg

Reason: the member of the Board of directors

The date of occur of this reason: May 27, 2002

The number of owned shares of the Company: 91 965

Share in the authorized capital: 1,10%

 

 

Name: Alexander Petrov

Place of residence: Ekaterinburg

Reason: the member of the Board of Directors

The date of occur of this reason: May 27, 2002

The number of owned shares of the Company: 74 180

Share in the authorized capital: 0,89 %

Name: Casper Heighsteeg

Place of residence: Ekaterinburg

Reason: the member of the Board of Directors

The date of occur of this reason: May 27 2002

The number of owned shares of the Company:

Share in the authorized capital:

 

Name: Valery Chuvatin

Place of residence: Ekaterrinburg

Reason:the member of the Board of Directors

The date of occur of this reason: May 27, 2003

The number of owned shares of the Company:35 580

Share in the authorized capital: 0,43%

Name: Kalina Overseas Holding B.V.

Place of residence: Strawinskylaan 3105, 1077ZX Amsterdam, the Netherlands

Reason: JSC has right to dispose more than 20% voices from the total number of votes.

The date of occur of this reason: May 08, 2002

The number of owned shares of the Company:

Share in the authorized capital:

 

Name: Subsidiary “Pallada Vostok”

Place of residence: Uzbekistan 702400 Tashkenskaya oblast, Almalyk, Primkulova str. 6

Reason: right to dispose more than 20% voices from the total number of votes.

The date of occur of this reason: February 16, 2002

The number of owned shares of the Company:

Share in the authorized capital:

 

Name: Subsidiary “Pallada Ukraine”

Place of residence:18 a M. Vovchyok str. Kiyev, Ukraine, 254073

Reason: right to dispose more than 20% voices from the total number of votes.

The date of occur of this reason: August 08, 2000

The number of owned shares of the Company:

Share in the authorized capital:

Name: Subsidiary “Torzhok”

Place of residence: 106 Milaya Morskaya str. Nikolayev, Ukraine, 54002

Reason: right to dispose more than 20% voices from the total number of votes.

The date of occur of this reason: August 29, 2002

The number of owned shares of the Company:

Share in the authorized capital:

 

Name: JSC factory “Novoplast”

Place of residence: 80, Komsomolskaya str., Ekaterinburg, Russia 620138

Reason: right to dispose more than 20% voices from the total number of votes.

The date of occur of this reason: October 25, 2002

The number of owned shares of the Company:

Share in the authorized capital:

Name: JSC “Nikolayevsky perfumary – cosmetic factory”

Place of residence: 106 Milaya Morskaya str. Nikolayev, Ukraine, 54002

Reason: right to dispose more than 20% voices from the total number of votes.

The date of occur of this reason: March 07, 2002

The number of owned shares of the Company:

Share in the authorized capital:

Addition information you can get at press-secretary of Concern “Kalina”

Sergey Kazanzev, tel/fax. (3432) 65-83-06, e-mail: pressa@kalina.org

 

 

 

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