END OWNERS (BENEFICIARIES)

Ultimate owners (beneficiaries): Tatyana Aleksandrovna Radionova (49.6%) and Viktor Vasilievich Mikolaichuk (20%).

Composition of the Executive Body

Director General – Babaev Dmitro Volodumurovuch

Supervisory Board

The quantitative composition of the supervisory board of the company: 5 people
Chairman of the Supervisory Board of the Company – Mikhail Nikolaevich Khromov
member of the Supervisory Board – Tatyana Aleksandrovna Radionova
member of the Supervisory Board – Evgeniy Vadimovich Dikmarov
member of the Supervisory Board – Alevtina Valentinovna Litvinenko
member of the Supervisory Board – Viktor Vasilievich Mikolaichuk

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