— Supporting the activities of the Board of Directors
— Directing the activities related to the General
— Advising on corporate governance practices
— Disclosure of information as required by Russian law (including analysis, delivery and storage of information),
— Control over disclosure of information by affiliated companies, which have an obligation to disclose information publicly,
— Monitoring ownership structure, dividend payments, securities, shareholder communications, dispute settlements and corporate relations risks,
— Supporting communications with shareholders and GDR holders, as well as Russian and foreign stock market regulator relations.
The activity of the Corporate Secretary is governed by the Company's Corporate Secretary Regulations . 
