JSC "TECHSNABEXPORT" Management System

Documents Regulating the Corporate Management System

During the reporting period the corporate procedures of the Company and its subsidiaries and affiliates have been carried out in full accordance with the requirements of the current legislation, the Company's foundation documents, as well as the provisions of the national Corporate Code of Conduct, recommended for implementation by the Federal Securities Commission of Russia, and with an allowance for the specific character of the Company's operations and the Company's sole shareholder (Appendix № 6).

In 2009 JSC "TECHSNABEXPORT" sole shareholder, JSC "Atomenergoprom", approved the Regulation on the Company's Audit commission.

In 2011 JSC "TECHSNABEXPORT" sole shareholder approved a Decree on the Board of Directors of JSC "TECHSNABEXPORT".