ORDER OF THE FEDERAL SERVICE FOR FINANCIAL MARKETS OF THE RUSSIAN FEDERATION

of April 5, 2007 No. 07-39/pz-n

About approval of the Regulations on procedure for modification of the register of owners of personalized securities and implementation of depositary accounting in share repurchase cases joint-stock company upon the demand of shareholders

According to Articles 45, 75 and 76 Federal Laws of December 26, 1995 N208-FZ "About Joint-stock Companies" (The Russian Federation Code, 1996, N 1, Art. 1; N 25, of Art. 2956; 1999, N 22, Art. 2672; 2001, N 33, Art. 3423; 2002, N 12, Art. 1093; N 45, of Art. 4436; 2003, N 9, Art. 805; 2004, N 11, Art. 913; N 15, of Art. 1343; N 49, of Art. 4852; 2005, N 1, Art. 18; 2006, N 1, Art. 5; Art. 19; N 2, of Art. 172; Art. N 31, 3437, Art. 3445, Art. 3454; 2007, N 7, the Art. 834), Items 3 and 5 of article 42 of the Federal Law of April 22, 1996 N39-FZ "About the Security Market" (The Russian Federation Code, 1996, N 17, Art. 1918; 1998, N 48, Art. 5857; 1999, N 28, Art. 3472; 2001, N 33, Art. 3424; 2002, N 52, Art. 5141; 2004, N 27, Art. 2711; N 31, of Art. 3225; 2005, N 11, Art. 900; N 25, of Art. 2426; 2006, N 1, Art. 5; N 2, of Art. 172; N 17, of Art. 1780; N 31, of Art. 3437; N 43, of Art. 4412; 2007, N 1, the Art. 45) and the Regulations on the Federal Service for Financial Markets approved by the order of the Government of the Russian Federation of June 30, 2004 N317 (The Russian Federation Code, 2004, N 27, Art. 2780; 2005, N 33, Art. 3429; 2006, N 13, Art. 1400, N 52, Art. 5587; 2007, N 12, to the Art. 1417), I order:

approve the enclosed Regulations on procedure for modification of the register of owners of personalized securities and implementation of depositary accounting in share repurchase cases by joint-stock company upon the demand of shareholders.

Approved by the order of the Federal Service for Financial Markets of April 5, 2007 No. 07-39/pz-n

Regulations on procedure for modification of the register of owners of personalized securities and implementation of depositary accounting in share repurchase cases joint-stock company upon the demand of shareholders

I. General provisions

1.1. This Provision determines procedure for modification of the register of owners of personalized securities and implementation of depositary accounting in the share repurchase cases joint-stock company upon the demand of shareholders provided by articles 75 and 76 of the Federal Law of December 26, 1995 N208-FZ "About Joint-stock Companies" (the daleefederalny law "About Joint-stock Companies").

1.2. Action of this provision extends also to issuers of the securities performing maintaining the register of owners of personalized securities independently.

II. Procedure for modification of the register of owners of personalized securities in redemption cases joint-stock company of the shares considered in the register of owners of personalized securities upon the demand of shareholders

2.1. According to this Provision the professional participant of the security market performing activities for maintaining the register of owners of personalized securities or the issuer of securities performing maintaining the register of owners of personalized securities independently (further - the holder of the register), shall perform the following transactions in the register of owners of personalized securities (daleereestr):

2.1.1 entering into the register of records about blocking of shares in case, stipulated in Item 3 articles 76 of the Federal law "About Joint-stock Companies";

2.1.2 entering into the register of records about the termination of blocking of shares;

2.1.3 entering into the register of records about transition of the property rights to the shares redeemed in cases, the stipulated in Article 75 Federal Laws "About Joint-stock Companies".

2.2. In case of receipt of the requirement of the shareholder about the redemption of the stocks owned by it (further - the requirement), the joint-stock company (daleeobshchestvo) shall transfer the original or the copy of the requirement, under seal societies and, to the professional participant of the security market performing the activities for the maintaining the register of owners of personalized securities (further - the registrar) which signed the contract for maintaining the register with society, except as specified when the account statement of depot of the shareholder is attached to the requirement signed by the authorized person of society with indication of total quantity of the considered securities and the number of the shares which are subject to the redemption concerning which blocking of transactions is performed (further - the statement), issued by depositary according to Item 2.3.1. this provision.

If the requirement is signed by the authorized representative of the shareholder - physical person / the legal entity, society shall transfer to the registrar the original or the copy of the power of attorney which is drawn up in accordance with the legislation of the Russian Federation, under seal societies and signed by the authorized person of society (except as specified signings of the requirement by the official having the right to act on behalf of the legal entity without power of attorney).

2.2.1. Based on the supplementary agreement to the contract for maintaining the register with society, the registrar has the right to perform on behalf of society acceptance of requirements from shareholders, and also withdrawals of the specified requirements.

In case of the conclusion of the specified agreement with the registrar, society shall notify on it shareholders.

2.2.2. The registrar performing acceptance of requirements on behalf of society shall send after entering into the register of record about blocking of the shares which are subject to the redemption to society the requirements received by it, and also to perform storage of copies of the specified requirements certified by the authorized signature of the registrar and seal of the registrar.

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