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| English | Russian |
| Extract From Minutes | выписка из протокола (Maxxicum) |
| extract from the minutes | выписка из протокола (АД Maxxicum) |
| extract from the minutes | выписка из протокола (Alexander Demidov) |
| this is a true extract from the Minutes | Выписка из Протокола верна (I certify that this is a true extract from the Minutes of a Meeting of the Directors of the Company at which (all appropriate interests having been declared) a quorum entitled to vote was present duly held on the … day of …. and that a true copy of the Supplemental Agreement has been retained by the Company. Elina Semykina) |