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Annex 5 to the Protocol of the Board of Directors Meeting November 2, 2007, No. GMT/33prsd Location of the Company: Russian Federation, Krasnoyarsk Territory, Duding Form of holding the General meeting
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votingballotdecember 14 revised is a revised version of the ballot that will be used for voting on December 14.
All eligible voters are required to fill out and submit the votingballotdecember 14 revised.
To fill out the votingballotdecember 14 revised, voters must carefully read and follow the instructions provided on the ballot.
The purpose of votingballotdecember 14 revised is to gather votes and make decisions on important matters.
Voters must report their choices for each item listed on the votingballotdecember 14 revised.
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