Registration statements

Energoavtomatika Ltd.

Mail address: ul.Ryabova, 16, Kamensk-Uralsky, Sverdlovskay oblast, Russia, 623400

Legal address: ul.Ryabova, 16, Kamensk-Uralsky, Sverdlovskay oblast, Russia, 623400

Tel.: (3439) 39-77-07 Fax: (3439) 39-77-01

Tax Payer Id. Number 6665008040 Industrial Enterprise Classification Code 661201001

PSRN 1026600929552 ARCPS 65436368000 ARCFO 65

Account details: Nomos-Bank (JSC) Yekaterinburg affiliate, Yekaterinburg,

Correspondent Account No30101810800000000918, BIC No 046577918, Current Account No40702810602410016901

• Vladimir Aleksandrovich Molochkov, General Director
• Sergey Nikolaevich Chaschin , Executive Director
• Andrey Viktorovich Polshikov, Chief Engineer
• Elena Anatolyevna Chernikova, Chief Accountant

Certificate of Tax Authority Registration

Certificate of Record in the Uniform State Register