RUSSIAN FEDERATION FEDERAL LAW On Amendments and Additions to the Federal Law "On joint-stock companies" Adopted by the State Duma on October 11, 2002 Approved by the Federation Council on 16 October 2002 Article 1. In accordance with the Law of the Russian Federation, the President of the Russian Federation, the President of the Republic of Uzbekistan, 1; 2001, N 33, article 3423) the following changes and additions: 1. In article 42: , the first paragraph of paragraph 1 should read: " 1. The society is entitled to the results of the first quarter, the first quarter, nine months of the financial year and (or) the results of the financial year to make decisions (announce) the payment of dividends on the allocated shares, unless otherwise established by this Federal Republic of Germany. by law. The decision to pay (declaration) dividends from the first quarter, half and nine months of the financial year may be made within three months after the end of the relevant period. "; Paragraphs 3. and 4. editions: " 3. Decisions on the payment (declaration) of dividends, including the decision on the size of the dividend and the form of its payment for the shares in each category (type), are taken by the general meeting of shareholders. Dividend size cannot be more recommended by the board of directors (supervisory board) of the society. 4. The terms and conditions of payment of dividends are determined by the charter of the society or by the decision of the general shareholders ' meeting on the payment of dividends. In the event that the term of payment of dividends is not determined, the period of payment of dividends should not exceed 60 days from the date of the decision on the payment of dividends. The list of persons entitled to receive dividends is drawn up at the date of drawing up the list of persons entitled to participate in the general meeting of shareholders at which the decision to pay the corresponding dividends is made. In order to compile a list of persons entitled to receive dividends, the nominal shareholder shall provide data on the persons for whom he/she owns shares. ". 2. Paragraph 2 of article 43 should read: " 2. It is not for the society to take a decision (to announce) the payment of dividends (including dividends on the results of the first quarter, half of the year, nine months of the financial year) on ordinary shares and preferred shares for which no dividends will be paid. If no decision is made to pay in full the dividends (including accumulated dividends on cumulative preferred shares) for all types of preferred shares, dividends (including dividends from the first months of fiscal year) by which of the society. " 3. In article 48, paragraph 1: , supplement subparagraph 10-1 as follows: "10-1) the payment (declaration) of dividends on the results of the first quarter, half of the year, nine months of the financial year;"; sub-paragraph 11 the following revision: " 11) approval of annual reports, annual accounting statements, including income reports and losses (profit and loss accounts) of society, as well as profit distribution (including payment (declaration)) Dividend, excluding profits distributed as dividends the results of the first quarter, six months, nine months of the financial year) and the society's losses on the results of the financial year; ". Article 2. Invite the President of the Russian Federation and instruct the Government of the Russian Federation to bring its own Normative legal acts in accordance with this Federal Act. Article 3. This Federal Act applies to the payment of dividends arising from the allocated shares that have arisen since 30 September 2002. President of the Russian Federation Vladimir Putin Moscow, Kremlin October 31, 2002 N 134-FZ
