DMITRII IUREVICH NOZHENKO

    Chairman of supervisory board of directors of Khabarovsk regional consulting and legal center "Vertikal," OOO (2011-2015), which was later reformed into joint stock company Far-Eastern consulting group AURORA.

    Chairman of the board of directors of the joint stock company Far-Eastern consultig group AURORA since February 20, 2015.

    Sets Company development strategy for promoting consulting and legal services among infrastructure, investment, anti-crisis project and major property complexes within Far-Eastern Federal district, providing effective control system over Company's financial and economic activities with the exception of matters assigned to the General shareholder meeting by the Federal law "On Joint Stock Companies."

    Lawyer. Head of legal practice.

    Directly provided consulting and legal support to major infrastructure and investment projects in Far East, such as:
-   Construction of the bridge across Zolotoy Rog Bay in Vladivostok.
-   Construction of other APEC Summit facilities in Vladivostok.
-   Construction of highways, railways and other infrastructure facilities for Elga coal field.
-   Construction of Eastern Siberia–Pacific Ocean oil pipeline.
-   Construction of "Vostochny" cosmodrome.
-   Construction of A370 "Ussuri" and P297 "Amur" federal highways.

    Public figure. Member of:
-   Regional office of all-Russian non-governmental organization "OPORA RUSSIA."
-   Public council of the Ministry of Investment and Land Property Policy of the
     Government of Khabarovsk Krai.
-   Public council of the Ministry of Construction of the Government of Khabarovsk Krai.
-   Public council of the Ministry of Industry and Transport of the Government of
     Khabarovsk Krai.
-   Expert group of the Agency for Strategic Initiatives for overseeing the process of
     implementing destination models of improving investment and business environment in
     Khabarovsk Krai.
-   Founding member of the social movement "Veryu v Khabarovsk" ("I believe in
     Khabarovsk") for supporting solidarity and mutual trust among residents of
     Khabarovsk Krai (site: верювхабаровск.рф).

BOARD OF DIRECTORS OF THE

JOINT STOCK COMPANY

FAR EASTERN AURORA CONSULTING GROUP

DMITRII IUREVICH NOZHENKO (CHAIRMAN)

MIKHAIL ALEKSANDROVICH PLOTNIKOV

ANTON IUREVICH ZIMIREV

IVANIV ANTON PETROVICH

EVGENII ANATOLEVICH BAILO

BOARD OF DIRECTORS OF THE

JOINT STOCK COMPANY

FAR EASTERN AURORA CONSULTING GROUP

    Performs general management of the company with the exception of matters assigned to the General meeting of shareholders by the Federal law "On Joint Stock Companies."

    The board of directors ensures achievement of Company's goals and objectives as defined by the charter of the joint stock company Far-Eastern AURORA consulting group, defines the principles and approaches to risk management and compliance control.

    Board of directors powers are defined by the Federal law "On Joint Stock Companies," charter of the Company and Regulation of the Board of directors.

    Main tasks of the Board of directors are: setting Company development strategy for promoting consulting and legal services among infrastructure, investment, anti-crisis project and major property complexes within Far-Eastern Federal district, providing effective control system over Company's financial and economic activities.

CHIEF EXECUTIVE OFFICER OF THE

JOINT STOCK COMPANY

FAR EASTERN AURORA CONSULTING GROUP

MIKHAIL ALEKSANDROVICH PLOTNIKOV

DEPUTY CHIEF EXECUTIVE OFFICER OF THE

JOINT STOCK COMPANY

FAR EASTERN AURORA CONSULTING GROUP

ANTON IUREVICH ZIMIREV

DEPUTY CHIEF EXECUTIVE OFFICER OF THE

JOINT STOCK COMPANY

FAR EASTERN AURORA CONSULTING GROUP

ANTON PETROVICH IVANIV