The agenda of Extraordinary General Shareholders Meeting is defined as:

1. Early termination of the powers of the members of the Company’s Board of Directors.*

2. Determination of the number of the members of the Company’s Board of Directors.

3. Election of the members of the Company’s Board of Directors.

Date of meeting: 29 December 2008.

Time of meeting: 11:00.

Venue: 36 Kazanskaya Street, St. Petersburg.

The beginning of registration of the persons entitled to attend the General Shareholders Meeting will take place from 10:00.

Date of preparing the list of persons entitled to attend the General Shareholders Meeting: 27.10.2008.

* In conformity with the existing Russian legislation, any change in the composition of the board of directors of a company may only be effected through early termination of the powers of the existing board with subsequent re-election.