3.3. Register-keeper of shares

The register of registered securities’ holders of JSCB Almazergienbank JSC is kept by the Republican Specialized Registrar Yakutsk Fund Center JSC (license for carrying out the activities of register keeping of the FFMS of Russia №10-000-1-00309 dated March 19, 2004)

Full name: Republican Specialized Registrar Yakutsk Fund Center Joint-Stock Company

Address: 677980 Russia, Sakha Republic (Yakutia), Yakutsk, 2/1 Glukhoy Lane

General Director: Albina Cherepanova

Contact phone/fax: (4112) 33-57-00, (4112) 33-68-42

E-mail: info@yfc.ru

Web: http://yfc.ru/