Information disclosure

Regulation on Information Disclosure to company’s shareholders and other interested parties

“Venture Company “Yakutia” disclosures of information to company’s shareholders and others

interested parties and provide access to the corporate documents according to

the Federal Law “On Joint-Stock Companies” and also on Regulation about disclosure of information by issuers of equity securities papers.

If you need any copies of documents please be ready to submit a request on paper

form by the following address. The request shall contain your full name (for companies – name and location) and a list of requested documents. Also you can contact by phone:

+7 (4112) 34-00-94.

Please consider to attach a statement from the register of the company’s shareholders , confirming shares ownership. In case of shares are in nominal holding, custodian statement account by a nominee holder must be also attached.

Additional Information

The registrar:

Yakutian Stock Center

Adress: b2/1, Glukhoy Lane, Yakutsk, Republic Sakha (Yakutia), Russia 677980

tel/fax +7 (411-2) 33-57-00

The auditor:

LLC “Audit and Consulting company “Grand”, approved by the annual

General Meeting of Shareholders on November 30, 2017

Address: 1102 office, 18 block B Kirova Str., Yakutsk, Republic Sakha (Yakutia), Russia 677027