Power of attorney for purchase of shares of Russian companies

Power of attorney for purchase of shares of Russian companies

[Date] [Place]

With herby [Company name], being a legal entity duly registered under the laws of [Country], having its office at [Address] (the “Company”), represented by [Full Name], [Gender], born on [Date] in [Birth place], residing at [Address], acting on the basis of the Company’s Charter in the capacity of [Position],

Entrusts:

[Full Name], [Gender], born on [Date] in [Birth place], residing at [Address], holder of [Country] passport [Number] issued on [Date] by [Authority] in [Place of issue],

To sign on behalf of the Company agreements for purchase of shares (participatory shares) of companies, constituted in Russia, deciding of its own of the number of shares to be purchased and their price, as well as on other conditions for such purchase, and to sign therefore on the Company’s behalf all kind of requests for registration of transfer into the Company’s property of such shares and to present them to the relevant registering authority.

[Position]

[Signature]

[Full Name]


[Notary certification of the signatories identity and power to sign]

[Apostille]