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Board of Directors Resolution

On September 3, Acron Board of Directors resolved to elect Alexander Popov and Vladimir Gavrikov Chair and Vice Chair of the Board of Directors, respectively. Earlier, due to the fact that Mr Popov was temporarily entrusted with the CEO (president) duties for the period of Vladimir Kunitsky’s vacation, and was not eligible to perform the functions of Board of Directors chair and the sole executive body, Gavrikov was appointed chair of the Board of Directors.

Similarly, due to the same circumstances, Alexander Popov was appointed chair of the Board of Directors and Vladimir Bocherikov deputy chair by Dorogobuzh Board of Directors meeting.