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MINING  PROJECTS MANAGEMENT LLC

(ООО "Управление Горными Проектами")

Reg.No(ОГРН): 1152721003676, TIN/CRC(ИНН/КПП):B2721226858/272101001

46, Turgeneva street, office III (13,17), 680000, Khabarovsk

Russian Federation.

    The Sole Executive Body of the below-mentioned affiliated companies, based on the participant’s resolution on delegation and the relevant agreements.

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