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3. ESTADO DE LA TÉCNICA

3.3. Re-identificación de vehículos con sensores magnéticos

Ms. Bocharova was born in 1970. She graduated from Lomonosov Moscow State University with qualification of a lawyer. She holds a Ph.D. degree in Law.

The table below provides the list of offices Ms. Bocharova held over the past 5 years and her current position(s):

Period Organization Position

2003 – present OJSC Svyazinvest

Deputy Chief Accountant (since late 2011). Head of Tax Division, Department of Financial, Tax and Statistics Accounting 2006 – 2008 OJSC Uralsvyazinform Chairperson of the Audit Commission

2006 – 2008 OJSC Dalsvyaz Member of the Audit Commission

2007 - 2008 OJSC NSS Chairperson of the Audit Commission

2007 – 2009 OJSC North-West Telecom Chairperson of the Audit Commission

2008 – 2011 OJSC VolgaTelecom Member of the Audit Commission

2008 – present OJSC Rostelecom Member of the Audit Commission

2009 – 2010 OJSC North-West Telecom Member of the Audit Commission 2010 – 2011 OJSC North-West Telecom Chairperson of the Audit Commission

2011 – 2011 ZAO Severen-Telecom Member of the Audit Commission

2011 – present OJSC Central Telegraph Member of the Audit Commission

2011 – present ZAO Delta Telecom Member of the Audit Commission

2012 – present OJSC GIPROSVYAZ Member of the Audit Commission

As on December 31, 2012, Ms. Bocharova owned no interest in the charter capital of the Company. In 2012, Ms. Bocharova made no transactions with the Company’s securities.

Valentina Veremyanina

Ms. V. Veremyanina was born in 1966. In 1988 she graduated from Voronezh State University specializing in law.

The table below provides the list of offices Ms. V. Veremyanina held over the recent 5 years and her current position(s):

Period Organization Position

2006 – present OJSC Svyazinvest

Executive Director – Head of the

Department of Corporate Management and Legal Support, Head of the Department of Corporate Management and Legal Support, Deputy Head of the Department of

Corporate Management and Legal Support

2010 – present OJSC Svyazinvest Member of the Management Board

2008 – 2011 OJSC Uralsvyazinform Member of the Audit Commission

2007 – 2010 OJSC Dalsvyaz Member of the Audit Commission

2011 – present OJSC GIPROSVYAZ Member of the Board of Directors

2011 – present OJSC Central Telegraph Member of the Board of Directors

2011 – present ZAO Sky Link Member of the Board of Directors

2005 – 2007 OJSC Southern Telecommunication

Company Member of the Board of Directors

2008 – 2011 OJSC Southern Telecommunication

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2009 – 2011 ZAO NSS Member of the Board of Directors

2009 – 2011 ZAO Eniseitelecom Member of the Board of Directors

2011 – present OJSC Rostelecom Member of the Audit Commission

2011 – present OJSC ORK Member of the Board of Directors

2011 – 2011 ZAO MTs NTT Member of the Board of Directors

2011 – 2011 OJSC OK Orbita Member of the Board of Directors

2011 – 2011 ZAO RPK Svyazist Member of the Board of Directors

2012 – present OJSC Chukotkasvyazinform Chairman of the Board of Directors

2011 – 2013 NP RID Member of the Partnership Board

As on December 31, 2012 Ms. Veremyanina owned no interest in the charter capital of the Company. In 2012 Ms. Veremyanina made no transactions with the Company’s securities.

Bogdan Golubitsky

Mr. B. Golubitsky was born in 1979. In 2000 he graduated from Moscow Technical University of Communications and Informatics specializing in economics and management of telecommunications companies with a qualification of an economist-manager.

The table below provides the list of offices Mr. Golubitsky held over the past 5 years and his current position(s):

Period Organization Position

2000 – present OJSC Svyazinvest

Executive Director, Director of the Department of Economics and Finance (since late 2011), Executive Director - Director of the Department of Economic Planning and Budgeting, Director of the Department of Economic Planning and Budgeting (before 2008 – First Grade Specialist, Senior Specialist, Chief Specialist, Head of Division, Deputy Department Director)

2005 – 2008 OJSC Uralsvyazinform Member of the Audit Commission

2007 – 2009 OJSC Central Telegraph Member of the Board of Directors

2008 – 2009 OJSC Dalsvyaz Member of the Board of Directors

2008 – 2009 OJSC Southern Telecommunication

Company Head of the Audit Commission

2009 – 2009 OJSC Dalsvyaz Chairman of the Board of Directors

2009 – 2011 OJSC RTComm.RU Member of the Board of Directors

2009 – 2011 OJSC SibirTelecom Member of the Board of Directors

2009 – present OJSC Rostelecom Member of the Audit Commission

2010 – 2012 ZAO Sky Link Member of the Board of Directors

2010 – 2012 CJSC Urals Telephone Company Member of the Board of Directors

2010 – present OJSC Svyazinvest Member of the Management Board

2011 – present OJSC Giprosvyaz Member of the Board of Directors

2011 – 2012 ZAO ZEBRA TELECOM Member of the Board of Directors

2011 – 2012 ZAO Parma-Inform

2011 – 2011 ZAO BIT Member of the Board of Directors

2011 – 2012 Non-Commercial Partnership “Russian Telecom Club” Member of the Management Board

2011 – 2012 Russian Telecommunications History

Foundation Member of the Management Board

2011 – present Not-for-Profit Partnership Telecomcenter Chairman of the Partnership Board 2012 – present OJSC Central Telegraph Member of the Board of Directors

As on December 31, 2011 Mr. Golubitsky owned a 0.0033% interest in the charter capital and 0.0022% of the ordinary shares of the Company. In 2012 Mr. Golubitsky made no transactions with the Company’s

securities.

Olga Koroleva, Chairperson of the Audit Commission

Ms. O. Koroleva was born in 1950. In 1972 she graduated from Tomsk State University where she specialized in economy. She holds a Ph.D. in Economics. In 1985 she completed a post-graduate course at All-Union Extramural Financial and Economic Institute.

The table below provides the list of offices Ms. Koroleva held over the past 5 years and her current position(s):

Period Organization Position

2005 – 2011 OJSC VolgaTelecom Chairperson of the Audit Commission

2005 – 2011 OJSC Dalsvyaz Chairperson of the Audit Commission

2005 – present OJSC Svyazinvest Chief Accountant

2006 – 2011 OJSC CenterTelecom Chairperson of the Audit Commission

2006 – 2011 OJSC SibirTelecom Chairperson of the Audit Commission

2006 – 2011 OJSC Uralsvyazinform Member of the Board of Directors

2006 – present OJSC Rostelecom Chairperson of the Audit Commission

2007 – 2008 CJSC Eniseitelecom Member of the Audit Commission

2007 – 2009 OJSC North-West Telecom Member of the Board of Directors 2009 – 2009 OJSC North-West Telecom Chairperson of the Board of Directors 2009 – 2010 OJSC North-West Telecom Chairperson of the Audit Commission

2011 – present OJSC GIPROSVYAZ Member of the Board of Directors

2011 – present OJSC Central Telegraph Chairperson of the Audit Commission

As on December 31, 2012 Ms. Koroleva had a 0.00019% interest in the charter capital and 0.00020% of the ordinary shares of the Company. In 2012 Ms. O. Koroleva made no transactions with the Company’s securities.

Vyacheslav Ulupov

Mr. V. Ulupov was born in 1952. In 1979 he graduated from Lomonosov Moscow State University with a degree in Economics.

The table below provides the list of offices Mr. Ulupov held over the past 5 years and his current position(s):

Period Organization Position

2007 – present State Corporation “Bank for Development and Foreign Economic Affairs (Vnesheconombank)”

Internal Control Director, Vhesheconombank

2010 – present OJSC Rostelecom Member of the Audit Commission

As on December 31, 2012 Mr. Ulupov owned no interest in the charter capital of the Company. In 2012 Mr. Ulupov made no transactions with the Company’s securities.

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