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Change in Shareholdings

Due to the decrease in Acron’s authorised capital through reduction of the total number of its outstanding shares, the stakes of major shareholders in Acron’s charter capital increased as follows:

• CJSC Acronagroservice – to 23.30% from 19.80%

• Questar Holdings Limited – to 22.32% from 18.97%

• Refco Holdings Limited – to 23.35% from 19.84%

• Granadilla Holdings Limited – to 15.62% from 13.27%

Shareholdings of Acron’s Board of Directors and Managing Board members in Acron’s authorised capital changed as follows:

• Alexander Popov, Chairman of the Board of Directors, Senior Vice President, Deputy Chairman of the Managing Board – to 0.032% from 0.027%

• Vladimir Kunitsky, Chief Executive Officer, Chairman of the Managing Board – to 0.037% from 0.031%

• Ivan Antonov, Vice President for Production and Development, Member of the Managing Board – to 0.075% from 0.065%

• Oscar Valters, Senior Vice President, Member of the Managing Board – to 0.010% from 0.009%

• Dmitry Golubkov, Vice President Overseas, Member of the Managing Board – to 0.027% from 0.023%

• Alexei Milenkov, Finance Director, Member of the Managing Board – to 0.002% from 0.0017%.