Shareholders’ assembly:

All shareholders of the Company have the right of participation in the Assembly in accordance with the list of Central Registry of Securities JSC Banja Luka

Board of directors:

Igor Shchelkunov, president
Denis Maximov, member
Margarita Tatarnova, member

Company CEO:

Rais Safin (Acting CEO)

Corporate officers:

Andrei Ivankov, Chief Commercial Officer
Aleksei Akimov, Chief Technology and Capital Construction Officer

Ownership structure:

Shareholders in accordance with the list of Central registry of securities JSC Banja Luka