Approved by OJSC “VolgaTelecom” Board of directors Minutes № 37 of May 12, 2004 QUARTERLY REPORT Open Joint Stock Company “VolgaTelecom” The issuer’s code: 00137 - А For quarter I of 2004 The issuer’s location: Russian Federation, 603000, Nizhny Novgorod city, M.Gorky sq., Post House The information contained in this quarterly report is subject to disclosure in accordance with Russian Federation legislation on securities General Director / V.F. Lyulin / Date: May 13, 2004 Chief Accountant / N.I. Popkov / Date: May 13, 2004 LS 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/?id=312 , where 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 who 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 …………………………………………………………….10 1.6. Data on other persons who signed this quarterly report ………………...…………….....10 II. Basic 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 ……………………………………………………..11 2.3.