Company Charter and internal documents regulating the activities of the company’s boards.
Corporate Code of Conduct
Minutes of the Board of Directors
Decisions of General Meetings of Shareholders
1999 General Meeting of Shareholders.
2000 General Meeting of Shareholders.
2001 General Meeting of Shareholders.
2002 General Meeting of Shareholders.
2002 Extraordinary General Meeting of Shareholders.
2002 Ordinary General Meeting of Shareholders.
2003 General Meeting of Shareholders.
2003 Extraordinary General Meeting of Shareholders.
2003 Ordinary General Meeting of Shareholders.
2004 General Meeting of Shareholders.
2005 General Meeting of Shareholders.
2006 General Meeting of Shareholders.
2007 General Meeting of Shareholders.
Structure of share capital
Development strategy of OJSC «IC RUSS-INVEST»

In July 2007 the consortium of Russian Institute of Directors (RID) and Expert Rating Agency (RA) called RID-Expert RA increased the corporate governance rating of OJSC «IC RUSS-INVEST» to NRKU 7+, which stands for “well-developed practice of corporate governance” according to the scale of National Corporate Governance Rating.

TARIFFS for services related to document copy distribution and mailing of documents related to the business activities of OJSC «IC RUSS-INVEST» according to the provisions of art. 91 of the Federal Law “On joint stock companies” No. 208-FZ of 26.11.1995 (rev. on 27.02.2003).

Information for payers: please include in the tariffs for services related to document copy distribution and mailing the postal charges amounting to 29 rubles 21 kopeks (maximum), based on the current tariffs for postal services regardless of the documents being sent by the post office).

Name of service	Amount	Price	VAT 18%	Total
Dispatch of document copies	1 page	5 rubles 00 kopecks	0 rubles 90 kopecks	5 rubles 90 kopecks
Postal expenses related to mailing of document copies	Actual expenses, however not less than	24 rubles 75 kopecks	4 rubles 46 kopecks	29 rubles 21 kopecks

All payments should be made only on the basis of original invoices issued by OJSC «IC RUSS-INVEST».

Copies of documents shall be issued to shareholders upon receipt of written applications of the latter along with a confirmed payment for related expenses.

Bank details for payment of expenses related to document copy distribution:
Supplier: OJSC IC RUSS-INVEST
Address: 2 Vsevolzhsky Pereulok, bldg. 2, 119034 Moscow
Tax ID/CTRR: 7704081545/774401001
Settl. account: 40702810838100101418 at SBERBANK OF RUSSIA, Vernadskoe branch office No. 7970, Moscow
Corr. account: 30101810400000000225
BIC: 044525225