INTERNAL DOCUMENTS

Accounting for affiliated persons of a joint-stock company

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Anti-Corruption Policy

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Code of Ethics

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Competition for the leadership of the executive body of the joint-stock

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CONDUCTING LARGE TRANSACTIONS OF THE

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Conflict of Interest Management Policy

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INFORMATION SECURITY INSTRUCTIONS

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ON GENERAL MEETING OF SHAREHOLDERS

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ON THE BOARD OF SUPERVISORY

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ON THE COMPETITION FOR THE SELECTION OF AUDITING ORGANIZATIONS FOR THE IMPLEMENTATION OF

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ON THE DIVIDEND POLICY

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ON THE EXECUTIVE BODY

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On the observance of the trade secret regime

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On the requirements for the reports of the management and control bodies

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ORDER OF INTERACTION WITH MANAGEMENT BODIES , SHAREHOLDERS AND INVESTORS IN THE JSC

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ORDER OF VOTING REPRESENTATIVES OF JSC  IN THE MANAGEMENT BODIES OF ECONOMIC ENTITIES PARTICIPATING IN THE AUTHORIZED CAPITAL

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PROCEDURE  for competitive selection of an independent organization

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Procedure for Improving the Qualifications

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REGULATION ON THE INTERNAL AUDIT SERVICE

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REGULATIONS  ON THE CORPORATE CONSULTANT

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REGULATIONS ON THE ORDER AND CASES OF CONDUCTING THE SUPERVISORY BOARD MEETINGS

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REGULATIONS ON THE ORDER OF SPONSORSHIP AND PROVISION OF FREE ASSISTANCE

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THE CONFLICTS OF INTEREST

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THE INFORMATION POLICY

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THE INTERNAL CONTROL

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Whistleblowing Policy of JSC

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