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Management

The General Meeting of Shareholders

Chairman of the General Meeting of Shareholders — Vital Bandaryk
Free Zone Company “ALM INVESTMENTS FZE”, Ras Al Khaimah Free Trade Zone, United Arab Emirates
Reshenie Bank Joint-Stock Company (R-Bank JSC), 220035, Ignatenko st.,11, www.trustbank.by
Joint Stock Company “Building Trust No.8”, 224013, Brest, Shevchenko Blvd., 4, www.stroytrest8.by
Joint Stock Company of the Order of the Red Banner of Labour “Gomelpromstroy”, 246017, Gomel, Zharkovskogo st., 22-A, www.gomelpromstroy.by

Board of Directors Company Management

Viktor Chevtsov Chairman of the Board of Directors

Vital Bandaryk Member of the board of directors

Sergey Budnikov Member of the board of directors

Sergey Zhuk Member of the board of directors

Irina Romanyuk Member of the board of directors

Pavel Satsuta Member of the board of directors

Tatyana Suslo Member of the board of directors

Igor Suslov Member of the board of directors

Aliaksandr Falevich

Aliaksandr Falevich General Director

Aliaksandr Orsik

Aliaksandr Orsik First Deputy General Director

Dmitry Basko

Dmitry Basko Deputy General Director

Viktar Atroshchyk

Viktar Atroshchyk Deputy General Director for external economic relations

Ivan Ioda

Ivan Ioda Deputy General Director for Economics and Finance

Dzmitry Piatrychyts

Dzmitry Piatrychyts Chief Engineer

Valiantsina Yaroshyk

Valiantsina Yaroshyk Chief Accountant

Vadim Drazhin

Vadim Drazhin Head of the Project Department

Piotr Yahorau

Piotr Yahorau Deputy General Director - Head of Construction Division No.3

Valery Petrusenka

Valery Petrusenka Head of Construction Division No.5

Timofey Davydov

Timofey Davydov Head of Construction Division No.7

Andrei Zakharenka

Andrei Zakharenka Head of Construction Division No.8 — Chief Engineer

Mikalai Aksiutchyk

Mikalai Aksiutchyk Head of the Legal Department

Mihail Gurskiy

Mihail Gurskiy Head of the Monitoring and Certification Department

Aliaksandr Sitsko

Aliaksandr Sitsko Head of the Occupational and Environmental Safety and Civil Protection Service

Maria Khursevich

Maria Khursevich Head of the Organizational Department

Andrei Khabian

Andrei Khabian Head of the Procurement, Logistics and Maintenance Department

Anatoli Primako

Anatoli Primako Head of the Technological Department

Viktar Verameichyk

Viktar Verameichyk Head of the Maintenance and Property Exploitation Department

Natalya V. Orlova

Natalya V. Orlova Human Resources Manager