Approved OJSC “VolgaTelecom” Board of directors Minutes № 26 of February 11, 2004 QUARTERLY REPORT Open Joint Stock Company “VolgaTelecom” The issuer’s code: 00137 - А For quarter IV of year 2003 The issuer’s location: Russian Federation, 603000, Nizhny Novgorod, M.Gorky square, Post House The information, Contained in this quarterly report is subject to disclosure in accordance with Russian Federation legislation on securities General director Lyulin / V.F. Lyulin / Date - February 12, 2004 Chief accountant Popkov / N.I. Popkov / Date - February 12, 2004 S.L. Contact person: Leading expert in securities Mironova Elena Petrovna Telephone: (8312) 34 22 10 Fax: (8312) 30 67 68 E-mail address:
[email protected] Internet web-site address: http://www.volgatelecom.ru There the information contained in this quarterly report is disclosed 1 Table of contents Introduction ……………………………………………………………………………....6 I. Brief data on persons forming the issuer’s management body structure, data on bank accounts, on auditor, appraiser, and the issuer’s financial adviser, and also on other persons signed the quarterly report 1.1. Persons, forming the issuer’s management body structure ………………………….8 1.2. Data on the issuer’s bank accounts …………………………………………………..9 1.3. Data on the issuer’s auditor (auditors)………………………………………….…….9 1.4. Data on the issuer’s appraiser ………………………………………….…………….9 1.5. Data on the issuer’s advisers ……………………………………….………………...9 1.6. Data on other persons signed this quarterly report ………………………….……....10 II. Major information on the issuer’s financial-economic status 2.1. Indicators of the issuer’s financial-economic activity ……………………….……...10 2.2. The issuer’s market capitalization …………………………………………………..10 2.3.