Power of Attorney for a Representative

PRO FORMA Power of Attorney for a Representative (for Legal Entities)

Power of Attorney The city of ______, 20______(full corporate name, state registration number and date, registered address, taxpayer’s ID (INN)/registration reason code (KPP) (if any)) (hereinafter referred to as the “Principal”), represented by ______(position) ______, (full name) acting on the basis of ______, hereby authorizes ______(full name) ______(passport series and number, issuing authority, and issue date) (hereinafter referred to as the “Attorney”) to represent the Principal’s interests in Open Joint-Stock Company SAINT PETERSBURG EXCHANGE, MSRN 1097800000440, taxpayer’s ID 7801268965, registration reason code 770701001 (hereinafter referred to as Open Joint-Stock Company SAINT PETERSBURG EXCHANGE) and to take the following actions on the Principal’s behalf: 1) To send any documents to the Repository according to the Regulations of Repository Services of Open Joint-Stock Company SAINT PETERSBURG EXCHANGE (hereinafter referred to as the “Regulations”) in the form of electronic documents, including any Messages, Requests, and any other documents; 2) To conclude Repository Agreements with the Repository according to the Regulations, in particular, electronically, to take any actions to execute, amend and/or terminate Repository Agreements concluded between the Principal and the Repository; 3) To send any documents to the Repository in accordance with the Regulations in the form of hard copy documents, in particular, the Questionnaire for registration with the Repository of Open Joint-Stock Company SAINT PETERSBURG EXCHANGE, Messages, Requests, and any other documents; 4) To obtain any documents from the Repository according to the Regulations in the form of hard copy documents and/or electronic documents, including log ins and/or passwords for access to the Client Area and/or the Reporting Party Area,

for which purposes the Attorney is authorized to sign, on the Principal’s behalf, any documents, in particular, electronic documents using the Principal’s electronic signature, as well as to take any other actual and legal actions required to exercise the powers envisaged in this Power of Attorney.

This Power of Attorney is issued with/without the right of assignment (please select as appropriate) to third parties. This Power of Attorney is valid till ______, 20____.

I hereby certify the Attorney’s signature______. (full name) (specimen signature) Position and full name of the CEO Signature of the CEO Corporate seal