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Board of Directors Resolution

 Acron’s Board of Directors resolved to elect Vladimir Gavrikov as the Chairman of Acron’s Board of Directors effective 22 June 2015, since the previously elected Chairman of Acron’s Board of Directors Alexander Popov during Vladimir Kunitsky’s vacation will temporarily act in the capacity of Acron’s CEO (President). Pursuant to Russian law, an officer of a joint stock company may not simultaneously exercise the functions of a chairman of the Board of Directors and a sole executive body. 

Due to similar circumstances, Dorogobuzh’s Board of Directors elected Victor Bocherikov as its Chairman to replace Alexander Popov effective 22 June 2015.