The meeting decided to authorize “OI – Managing Company” as one and sole executive body of the company and charged the Board Chairman with the mission of signing the Contract with “OI-Managing Company” under conditions sanctioned by the Board.

The authorized capital of “Open Investments” is to be increased by means of issuing additional common stock (2nd issue) in amount of 1,800,000 shares to be purchased through private subscription among “Interros Estate” company, “Motherlane Properties Limited” and open joint-stock company “Bank of Foreign Trade”.