Moscow Instrument-Making Plant. Transformation of the Kazakov plant: in Japanese, slowly 1st instrument-making plant

It is difficult to find a former factory in Moscow, the territory of which has been largely preserved and is still accessible to the public. A small proportion of the capital's enterprises are still working with all their strength, annually risking joining the list of bankrupts. Much of the population has long since disappeared, having been subjected to raider capture or other well-known methods of “relatively fair” weaning. Such dead plants and factories are divided into three categories. The first part has been turned into business centers, warehouses or representative offices of various companies, but despite this, they are guarded like nuclear reactors and, at best, require a pass to enter. The second part of the enterprises are those that were simply demolished, making way for countless residential complexes, their history remained only in our memory, and all contents, territories, workshops and developments disappeared forever into the past. The third share, the smallest, consists of territories that survived reconstruction and became art spaces, usually with the loss of original elements of content.
There are, however, some exceptions, but they can be counted on one’s fingers. One of them is the former First Moscow instrument-making plant, which is located at Kutuzovsky Prospekt, 36. It is accessible to the public and almost untouched, but most likely this will not last long.

The photo shows the decor of the territory's fencing from the side of the avenue.

The history of the plant is described on its former website: https://www.1mpz.ru

IN summary it looks like this:
During the First World War, the head of the Central Air Navigation Station in Kyiv, Professor A.A. Fridman, put forward the idea of building a domestic aircraft instrument factory. In June 1917, in Moscow, on Krasnaya Presnya, in the premises of the former Prusakov Baths on Sokolovsky (now Elektrichesky) Lane, repair workshops were organized, on the basis of which the Aviapribor plant soon emerged. In April 1919, the plant was transferred to the Main Directorate of the WWF. At first he produced car candles, fuses different types, measuring and cutting tools, mastered the assembly of inclinometers, speed indicators, altimeters and other measuring instruments. From 1917 to 1933, the total volume of output increased 25 times.

In connection with the increase in the range and volume of production, the need arose to expand the area. In Fili, on Mozhaiskoye Highway (now Kutuzovsky Prospekt) new production buildings, where Aviapribor moved in 1933, and Tizpribor production was established on the old territory. In the pre-war years, the plant's capacity continued to grow: by 1940, output increased by 15.6 times, the number of workers increased by 3.8 times. In 1940, the plant was the country's main enterprise for the production of aviation instruments, producing from 80 to 100% of the range.
On the right is a fragment of a 1952 map showing the U-shaped buildings of the plant and the already built surrounding houses. 2nd Street visible from above Poklonnaya Gora, which in the future will become the northern border of the plant and will be named Kulneva.

During the war, it was evacuated to the city of Engels, and on April 5, 1942, on the old territory, by decision of the Defense Committee, the 1st Moscow Instrument-Making Plant was created, which began work on repairing aircraft and tank instruments. Later, the production of autopilot equipment, on-board control systems, and gyroscopic instruments was mastered. Beds with metal mesh, pharmaceutical scales, children's toys, vacuum cleaners, and radio equipment were manufactured for public consumption.

The photo shows the double tiled façade of the old buildings facing Kutuzovsky Prospekt. The arch leads to the interior area. There is another one ahead, and the building can be bypassed from both flanks.

For high production achievements and contribution to the development of the aviation industry, the team of the 1st MPZ was awarded the Order of the Red Banner of Labor in 1976. In 1981, the plant was named after the Minister of Aviation Industry Vasily Kazakov.
And in the 1990s, the largest enterprise was destroyed and looted. The territory of the plant was opened to the public, and numerous small offices, shops and cafes were located on it. Closer to the avenue, four-story buildings of the first stage have been preserved, built in the early 30s in the form of a long letter “P” with a crossbar facing Kutuzovsky Avenue (with arches for passage). In the depths and along Kulneva Street there are more nondescript workshops from the early 1960s and later years.
In 2017, the entire territory of the plant was designated for demolition and construction: a huge high-rise monster should appear here - or, in the enthusiastic words of the authorities, a “very important for the city” residential complex “with aluminum facades.” I will try to refrain from evaluating this masterpiece, because there are not enough decent words.

The names of buildings are written in capital letters for the convenience of visitors. In the photo there is a courtyard-space between the buildings of the 30s, occupied by an electrical substation and a couple of technical buildings (visible in the second photo), erected during the expansion of the plant in the early 60s.

One of the four-story buildings. There are no extraneous decorations, only bare functionality - but at the same time the building does not cause discomfort.

In the arch near the western workshop there is a plaque in memory of the Komsomol members who worked here and died during the war.

The internal façade of a checkpoint leading to Kutuzovsky Proezd, and a slogan that no longer means anything.

Opposite the former checkpoint there is a decorative Order of the Red Banner of Labor with an excerpt from the Decree of the Presidium of the Supreme Soviet of the USSR dated February 24, 1976. Nearby there are stands with information; initially they reflected the 65th anniversary of the defunct plant.

In 2017, there were already new posters and a strange map of the territory, designed by someone in a mixed style of soft patriotism and a slight dose of surrealism. Here is some brief information about the history of the plant. Someone tried, but it all looks sad against the backdrop of news about the imminent demolition.

This entire area is available (for now) for the free movement of passers-by around buildings, between boiler rooms and under crossing bridges.

The northern buildings are unattractive in appearance, like any industrial buildings of those years, but among them there was found a fence painted with airplanes, adjacent to the rear of the school - gymnasium No. 1567.
However, it is better not to consider the later buildings, originally from the 70-80s, hiding in the northeastern part, so as not to completely lose faith in architecture.

On the territory of the plant there is only a checkered variety of telephone hatches of the People's Commissariat of Communications - they surround all the pre-war buildings. The more familiar star-shaped NKS telephone was not seen.

There are also other old manhole covers left over from the old days, including “mechanical plant No. 2 p/box 863”, which was often used for supply strategic enterprises, and "Red Villager", discovered only in one place in the capital. If this is really interesting to you, go to the "Moscow Hatches" page.

The factory memorial, consisting of a large sculpture, bas-reliefs and a plaque with the names of the fallen, is very conveniently located outside the entrance, in a small dead end, and, apparently, could be accessible to anyone, although now there is no difference.

The complex is adjacent to the rear facade of the same school.

The former school No. 67 was once well known in Moscow, including for its teaching staff. The building was built according to standard project L. Stepanova, born in 1949, the school was opened in 1951. At the end of the Soviet era, it became one of the first gymnasiums in the city.

Bas-reliefs from the building of the Battle of Borodino panorama museum (Kutuzovsky Prospekt, 38с1).

Around the museum there are captured French cannons from 1812 - 68 in total, on some you can see the Napoleonic monogram, on others there are interesting coats of arms and Latin slogans.

A milepost with the inscription “2 versts from Moscow” - the same one is located at the Rogozhskaya outpost.
The hatch of the Belarusian plant named after Kirov is an unofficial exhibit in the courtyards on Kutuzovsky Proezd.

A Soviet device for fortune telling - you just need to put your finger inside and press the button.

On City Day 2017, the capital hosted an exhibition of retro technology, for the first time organized on the territory of the existing transport enterprise‒ Filevsky bus and trolleybus depot. The event was attended by more than 40 ancient Vehicle- buses, trolleybuses, trucks and cars. Three models were presented for the first time (the LiAZ-677M ambulance bus and two Ikarus). The exhibits were open to the public.

The exhibition was visited by about 20 thousand people - many of them came with children, who happily climbed around the interiors of buses and trolleybuses.

At first, I did not plan to add photographs from this exhibition to the site at all. But in the end I decided to attach them to a neighboring plant, assemble a page from it and dump it in this form... that is, excuse me, carefully place it on the website. With minimal descriptions.

Products of the Gorky Automobile Plant.

Trucks - ZiS-5, GAZ-93 and others.

A MAZ-205 truck and a green and white TBES trolleybus with the VSKhV logo, designed at SVARZ in 1957 as an excursion transport for VSKhV-VDNKh. Restored in 1997.

Modernized SVARZ trolleybus - MTBES, produced by the plant in 1958-1967. already for urban route lines. Of course, the exhibits do not sit idle - already in November 2017, this trolleybus and many of its neighbors participated in International Salon innovations in Moscow, not to mention other exhibitions.

Signs in the MTBES interior.

Trolleybus MTB-82D indicating the current route No. 49 "M. Profsoyuznaya - Balaklavsky Prospekt" (only now it is a little longer). The most popular trolleybus of the 50s, produced from 1946 to 1961 at plant No. 82 and the Uritsky plant.

Keep your head down! Quite a familiar Soviet slogan.

The sign informs about the release of the MRTZ plant (now mediocrely sold) from major repairs in 1993.

Trolleybus ZiU-5. Produced by the Uritsky plant from 1959 to 1966.

Trolleybus 2672 - model ZiU-5G produced in 1966.

An empty site on the outskirts of FATP, where the exhibition was held.

Details of the interior decoration of old LiAZ buses.

Bus ZiS-8 (restoration). Produced from 1934 to 1936.

Bus GZA-651 route No. 49, heading to the city of Krasnogorsk. But not so long ago, Moscow buses served Krasnogorsk, and they had a park there - the same one that is mentioned on the sign.

All devices are domestic.

AKZ-1 bus, produced by the Aremkuz plant. The last time I looked at the territory of this plant with a rich history, a small part of it was used as a parking lot for black intercity transport, and the rest was simply abandoned.

Bus ZIS-154. Produced in 1946-1950.

Bus ZiS-155, following the route "Revolution Square - Babushkin City". Produced in 1949-1957.

The plant named after Stalin underwent de-Stalinization and turned into ZiL.

The LAZ-695E bus is a red and white gift from Ukrainian friends from Lviv itself. Unfortunately, our independent neighbors destroyed the plant in the 2010s.

The ZIL-158 bus-trailer was also here. There are manholes on the right.

Ikarus 283 is the famous yellow Hungarian bus, produced until 1997 and operating on routes for a long time. We definitely haven’t forgotten this caterpillar.

The bus was repaired at SVARZ in 2003.

At the end of the list, visitors were shown the transport of the future - examples of futuristic models of domestic and foreign production.

Belarusians are not going to lag behind others: they also have something to offer.

"Moscow Sketches" © Enormous Rat | 2016-2017. When using photographs, please provide a link to the site.

The project will allow for the connectivity of the public area along Kutuzovsky Prospekt and the river, which will qualitatively improve the urban environment in this place, noted Moscow's chief architect Sergei Kuznetsov.

Closed area planned for redevelopment former First Moscow Instrument-Making Plant named after. V.A. Kazakova with an area of 12 hectares is located between Kutuzovsky Prospekt and the bank of the Moscow River. The Russian bureau Master’s Plan is developing the territory planning project.

“This is an iconic point on the map of the capital - here is Moscow City, a river, a complex transport hub - there are several metro stations and the MCC nearby, while the territory of the plant is taken out of the urban context and makes it difficult to achieve connectivity of the public area along Kutuzovsky Prospekt and the river. The project by Kengo Kuma & Associates solves this problem. The complex has a permeable structure, and much attention is paid to the inclusion of green spaces in the project. The PPT has now been developed, and the draft passed public hearings in May of this year,” noted Sergey Kuznetsov.

The architectural and urban planning solution provides for the placement of a multifunctional public residential complex, which will consist of two blocks of buildings of different heights, gradually rising towards the center of the reorganized territory. A through pedestrian route will run along the central axis of the territory, connecting Kutuzovsky Prospekt to the Moskva River embankment.

The building facades will be made of matte anodized aluminum, which will reflect light and create a feeling of lightness and transparency, said the project's chief architect, Kengo Kuma. The area of the complex will be about 360 thousand square meters. meters. In addition to housing and social facilities, public spaces will be created for residents. A minus first floor has also been designed, where there will be a parking lot and a small internal garden.

“It must be said that the territory of the plant is “elongated”, it goes from Kutuzovsky Prospekt to the bank of the Moscow River. The main idea is to create a walking route. Now it will be possible from Kutuzovsky to go straight to the river embankment, and even more - the city is already thinking about how to connect the two banks to cross to the City. Are being considered possible options construction of a pedestrian bridge in this place",- Yulia Zubarik, head of the architectural bureau Master’s Plan, spoke about the project.

The blocks of the designed complex are formed taking into account comfortable pedestrian access to shops, social infrastructure, children's playgrounds, recreation areas, metro stations and bus stops public transport. An important part of the complex will be an intra-block garden and beautiful landscape design in Japanese style. An artificial hill in the northern part of the garden, combined with a pond, stream, bushes and trees, will become one of the attractions of the new public space.

“The buildings will be united by common facades made of matte anodized aluminum, which will reflect light and create a feeling of lightness and transparency. To provide the population with social infrastructure facilities, an educational core is being formed, consisting of kindergarten and schools",- noted Sergey Kuznetsov.

The architecture of the complex interacts with the space of the river and the plasticity of volumes; the architects even specifically model wind flows to create the most comfortable environment. This kind of work can be called good example integration of architectural design and modern technologies. Design solutions are focused on creating “points of attraction”, including for people who live nearby. Plans for the development of the former plant also include the formation of new streets and bicycle and pedestrian routes.

“Kengo Kuma is one of the best architects in the world, and one can only be glad that such professionals want to work in Moscow. As Mayor Sergei Sobyanin previously noted, Moscow is becoming not only a city of ideas and conversations, but a city of realized architectural ambitions and plans, which is extremely important from the point of view of international reputation,”- added the chief architect.

The customer of the project is JSC First Moscow Instrument-Making Plant named after. V. Kazakova.”

Sasha Zaitseva, website content producer

Journalist and writer. Studied in Novosibirsk state university(Faculty of Journalism) and the European University in St. Petersburg (Faculty of Social Anthropology).

She has been working in the field of real estate, architecture and urban planning for more than six years. In 2013-2018 - Chief Editor portal Mesto.ru..

Winner international competition poetry named after Olga Beshenkovskaya (Germany, 2015), winner of the Korneychukov Prize (Odessa, 2015), author of the collection of poems “The Snow That Wasn’t There” (Germany, Stella, 2016).

Areas of interest: travel, history of architecture and art, jazz, beautiful things, good people

Recently, Moskomarkhitektura sent out to the media new renderings of a project for the redevelopment of 12 hectares of industrial territories of the unprofitable Kazakov plant on Kutuzovsky Prospekt.

The layout of this site and modern concept The development was developed by a stellar team of Japanese architects from the bureau Kengo Kuma & Associates. This is a completely different Moscow and a completely different life: harmonious forms, a pedestrian gallery, a lot of greenery and a cascade of buildings that will be in tune with both the high-rise buildings of Moscow City and the old buildings of Kutuzovsky.

“This is an iconic point on the map of the capital - here is Moscow City, a river, a complex transport hub - there are several metro stations and the MCC nearby, while the territory of the plant is taken out of the urban context and makes it difficult to achieve connectivity of the public area along Kutuzovsky Prospekt and the river. The project by Kengo Kuma & Associates solves this problem. The complex has a permeable structure, great attention is paid to the inclusion of green spaces in the project,” said the chief architect of the capital Sergey Kuznetsov.

It seems that one of the most problematic points on the map of the central part of Moscow will soon acquire a modern look that meets the needs of current urban trends. And the story of almost 15 years of painful redevelopment of a piece of land between Kutuzovsky and the Moscow River will finally come to a happy ending.

There's no hurry

The plant in question is one of the oldest in the country: it was founded in tsarist times, in 1917, in the premises of the former Prussian baths. Here they first repaired and then produced high-precision partings. In 1919, the Aviapribor plant was transferred to the Main Directorate of the USSR Air Force.

The plant produced car spark plugs, fuses, measuring instruments, speed and altitude indicators, etc. In the 1980s, it was even named after the Minister of Aviation Industry Vasily Kazakov. However, in a free market, the plant became frankly unprofitable, and most of the buildings were simply rented out.

People first started talking about developing the territory of the Moscow Instrument-Making Plant in 2004, when the enterprise OJSC MPZ No. 1 came under the control of the Prodimex group (the largest producer of white sugar). At that time, the market value of the site was estimated at $50-170 million, and Prodimex planned to build business or premium-level housing on these lands. However, the plans were not destined to come true so quickly.

By October 2006, it became clear that other structures would be among the owners of the promising territory - namely, Oleg Deripaska’s Basel and Sergei Polonsky’s Mirax Group.

Deripaska's company Altius Development acquired at auction Russian Fund federal property 51% of the plant's shares at the end of 2006. With an initial price of 110 million rubles. state stake in OJSC First Moscow Instrument-Making Plant named after. V. A. Kazakova" was sold for 5 billion rubles.

Six months later, a new player was added: Sergei Polonsky’s Mirax Group. The companies have been negotiating for a long time about the joint development of this site. In 2007, the matter was called almost resolved - the site was included in the “Big City” project, and design began.

How could it be

The first visualization we were able to find dates back to 2010. It was planned to build a large business center and extensive retail space, as well as parking for almost 5,000 cars. At that time, the vision of the development was quite relevant - a lot of glass and concrete, and every meter of area had to be spent “usefully”. There are no public spaces, but a lot of space that could be rented out. Evil tongues joked that the glass cases looked like scattered false jaws...

Investments in the project were estimated at $2 billion, and the partners intended to complete the entire construction by the end of 2015. But they were not able to start work. The plans were interrupted by the 2008 crisis, and then Polonsky left Russia and his company ceased to exist.

Deripaska’s “Basic Element” remained the sole owner of the site, but he was in no hurry to start construction. By 2014, another project appeared - with high-rise towers, which were supposed to echo the skyscrapers of Moscow City. He placed emphasis on the construction of residential buildings, since by that time it had become clear: the center of Moscow needed modern, comfortable housing. Experts estimated investments for the quarter at $740 million.

The implementation of the project was delayed, apparently also because of the position of the Moscow Urban Planning and Land Commission. If this is so, then thank them very much: because the best in this story was yet to come.

Investors and buyers, meanwhile, were in tense anticipation: the demand for housing in the western part of Moscow, especially in the prestigious Kutuzovsky area, always remains very high. At the same time, here, in the area of Victory Park and Kutuzovskaya, there are no more construction sites.

It will be beautiful

In 2014, there was a rumor that Oleg Deripaska did not have enough funds to complete the project and the site was being bought by the Tashir group of Samvel Karapetyan, but later Basel denied the report about plans to sell the territory of the plant in Moscow.

It became quiet for about two more years.

And then in December 2016, at the Architectural Council, the general public saw new renderings of the quarter with a completely different approach to urbanism. The innovative development concept was proposed by the iconic Japanese bureau Kengo Kuma & Associates. The main difference from all previous ideas is “good permeability”, in the professional language of urban planners. And to put it simply, this is a development “with human face”, when the block is not turned into a closed enclave, but made convenient for living and walking.

The Russian bureau Master’s Plan undertook to develop a detailed project for planning the territory.

“It must be said that the territory of the plant is “elongated”, it goes from Kutuzovsky Prospekt to the bank of the Moscow River. The main idea is to create a walking route. Now it will be possible from Kutuzovsky to go straight to the river embankment, and even more - the city is already thinking about how to connect the two banks to cross to the City. Possible options for constructing a pedestrian bridge in this place are being considered,” she said. Yulia Zubarik, head of Master's Plan.

The blocks of the new complex are formed according to a completely different principle: so that it is convenient to walk to a store, school, kindergarten or metro stop. Inside the block there will be a Japanese garden with landscape design, an artificial hill, a pond, a stream and a large green area with large-scale plantings in a natural style.

“The buildings will be united by common facades made of matte anodized aluminum, which will reflect light and create a feeling of lightness and transparency. To provide the population with social infrastructure, an educational core is being formed, consisting of a kindergarten and a school,” noted Sergei Kuznetsov.

Design solutions are focused on creating “points of attraction”, including for people who live nearby. Plans for the development of the former plant also include the formation of new streets and bicycle and pedestrian routes. The area of residential real estate will be about 150 thousand square meters. m. There will also be offices, a large parking lot, two schools (the existing gymnasium No. 1567 will be included here, plus a new one will be built), a kindergarten and a shopping gallery.

It is too early to draw conclusions about exactly what class the housing in the new quarter will belong to. But it is already obvious that the project will arouse great interest among both investors and buyers - many have been waiting for the implementation of this idea for ten years.

Today, in the nearest complex under construction - Fili City - the cost of a one-room apartment starts from 9.1 million rubles. At Match Point, the offer starts at 9.7 million. In the old fund on Kutuzovsky Prospekt, even a quick analysis shows that you simply cannot find options cheaper than 12-15 million rubles.

And taking into account the fact that the new quarter will not be just “square meters”, but a project of outstanding architecture and innovative solutions in urban planning, we can say that it will receive a status no lower than “business”, or even “premium”.

And yes, it’s great when some things are done the Japanese way, without haste.

27.07.2018 17:56

1. General information

2. Contents of the message

On agenda item No. 1:

On agenda item No. 2:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.

2.3.Date of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: July 25, 2018.
2.4. Date of compilation and number of the minutes of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: Minutes without number dated July 27, 2018.

date state registration release: December 19, 2005,

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 07/27/2018

23.07.2018 17:26

1. General information
1.1. Full corporate name of the issuer (for non-profit organization- Name): Joint-Stock Company"First Moscow Instrument-Making Plant named after V.A. Kazakov"
1.2. Abbreviated corporate name of the issuer: JSC "1 MPZ named after V.A. Kazakov"
1.3. Issuer location: Russian Federation, 121170, Moscow, Kutuzovsky prospect, building 36
1.4. OGRN of the issuer: 1037700051311
1.5. Issuer INN: 7730044003
1.6. Unique issuer code assigned by the registration authority: 05506-A
1.7. Address of the Internet page used by the issuer to disclose information: http://www.e-disclosure.ru/portal/company.aspx?id=6866

2. Contents of the message
2.1. Date of sending the request to hold (convene) a meeting of the board of directors (supervisory board) of the issuer: July 23, 2018.
2.2.1. Date of the meeting of the board of directors (supervisory board) of the issuer: 07/25/2018.

Issue No. 1. Election of the Chairperson at the meeting of the Board of Directors of the Company.
Issue No. 2. Election of the Chairman of the Board of Directors of the Company.
Question No. 3. Confirmation of the powers of the Corporate Secretary of the Company.
Issue No. 4. Approval of Agreement No. 06Р/2016/1959_08_У dated June 14, 2016 with MASTER’S PLAN LLC.
Issue No. 5. Approval of Loan Agreements with Aremex OJSC.
Question No. 6. Approval of the Loan Agreement non-existent dated March 20, 2012 with JSC " Medical Center Geriatrics and Rehabilitation".
Issue No. 7. Approval of the Agreement on the assignment of rights of claims, non-existent, dated 04/01/2016 with the BORASSUS INVESTMENTS LIMITED Company.
Question No. 8. Approval of Loan Agreement No. BIL-MPZ-16 dated March 22, 2016.
Issue No. 9. Approval of Loan Agreement No. 02-NL/ZK-07 dated August 20, 2007.
Issue No. 10: Approval of changes to the main terms of Agreement No. 1923_08_U dated May 12, 2016.

2.3.Identification features valuable papers issuer:
state registration number issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 07/23/2018

19.01.2018 18:16

1. General information
1.1. Full corporate name of the issuer (for a non-profit organization - name): Joint Stock Company "First Moscow Instrument-Making Plant named after V.A. Kazakov"
1.2. Abbreviated corporate name of the issuer: JSC "1 MPZ named after V.A. Kazakov"
1.3. Location of the issuer: Russian Federation, 121170, Moscow, Kutuzovsky prospect, building 36
1.4. OGRN of the issuer: 1037700051311
1.5. Issuer INN: 7730044003
1.6. Unique issuer code assigned by the registration authority: 05506-A
1.7. Address of the Internet page used by the issuer to disclose information: http://www.e-disclosure.ru/portal/company.aspx?id=6866

2. Contents of the message
ordinary registered uncertificated shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

preferred registered uncertificated shares,
state registration number of issue: 2-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9T2.

2.3. Date on which persons entitled to exercise rights under the issuer’s securities are determined: January 29, 2018.

The date of drawing up the Minutes of the meeting of the Board of Directors is January 19, 2018.
Protocol without number

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 01/19/2018

Decisions of the board of directors (supervisory board)

19.01.2018 18:16

Notice of the decision of the board of directors (supervisory board)

Question No. 1
Convene an extraordinary General Meeting of Shareholders of the Company in the form of absentee voting, closing date for receipt of voting ballots: 15:00 on February 22, 2018, postal address to which completed voting ballots should be sent: Russian Federation, 121170, Moscow, Kutuzovsky Prospekt , building 36, building 17, for JSC “1 MPZ im. V.A. Kazakova".
Question No. 2

Question #3
In accordance with paragraph 1 of Article 51 of Federal Law No. 208-FZ “On Joint Stock Companies,” set January 29, 2018 as the date on which persons entitled to participate in the extraordinary General Meeting of Shareholders of the Company are determined (fixed).
Question #4
Determine the procedure for notifying shareholders about the holding of an extraordinary General Meeting of Shareholders of the Company by sending a message about holding an extraordinary General Meeting of Shareholders of the Company to each person indicated in the list of persons entitled to participate in the extraordinary General Meeting of Shareholders of the Company, by registered mail, no later than 20 (Twenty) ) days before the date of the extraordinary General Meeting of Shareholders. Approve the form and text of the message about holding an extraordinary General Meeting of Shareholders (Appendix No. 1 to the Minutes).
Question #5

- conclusions on big deals included in the agenda of the extraordinary General Meeting,
 Report No. 424/17 on the assessment of the market value of one ordinary and one preferred share of OJSC “1 MPZ named after. V.A. Kazakov" dated December 06, 2017 (operative part),
 extract from the Minutes of the meeting of the Board of Directors of the Company, dated January 19, 2018,
 cost calculation net assets The company according to the financial statements for the last completed reporting period.

 familiarization time: from February 2, 2018 from 10:00 to 13:00 and from 14:00 to 17:00 on weekdays.
Question #6
Approve the form and text of the ballot for voting on the agenda items of the Extraordinary General Meeting of Shareholders of the Company, as well as the wording of decisions on the agenda items of the Extraordinary General Meeting of Shareholders of the Company, which should be sent to electronic form to nominal holders of shares registered in the register of shareholders of the Company (Appendix No. 2 to the Protocol).
Question No. 7

Question #8
In accordance with paragraph 3 of Article 75 of Federal Law No. 208-FZ “On Joint-Stock Companies”, based on Report No. 424/17 on the assessment of the market value of one ordinary and one preferred share of OJSC “1 MPZ named after. V.A. Kazakov" dated December 06, 2017, prepared by an independent appraiser, to determine the repurchase price of the Company's shares for the purpose of repurchase of shares at the request of the Company's shareholders in the following amount:
1. The repurchase price of one ordinary share of the Company is 2,506.05 (Two thousand five hundred six) rubles, 05 kopecks,
2. The repurchase price of one preferred share of the Company is 50.12 (Fifty rubles) rubles, 12 kopecks.

2.3. Date of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: January 17, 2018.
2.4. Date of compilation and number of the minutes of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: Minutes without number dated January 19, 2018.
2.5. Identification characteristics of shares whose owners have the right to participate in general meeting issuer's shareholders:
ordinary registered uncertificated shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 01/19/2018

Information on holding a general meeting of shareholders of a joint-stock company

19.01.2018 18:14

Notice of information on holding a general meeting of shareholders of a joint stock company

2. Contents of the message
2.1. Type of general meeting of shareholders of the issuer: extraordinary.
2.2. Form of holding the general meeting of shareholders of the issuer: meeting (absentee voting).
2.3. Date, place, time of the general meeting of shareholders of the issuer:
- date of the extraordinary general meeting of shareholders: February 22, 2018,
- place of the extraordinary general meeting of shareholders: Russian Federation, 121170, Moscow, Kutuzovsky Prospekt, building 36, building 17,
- closing date and time for accepting ballots for voting at the extraordinary general meeting of shareholders: 15:00. February 22, 2018,
2.4. Postal address to which a completed voting ballot can be sent:

2.5. Date of compilation of the list of persons entitled to participate in the general meeting of shareholders of the issuer: January 29, 2018.
2.6. Agenda of the general meeting of shareholders of the issuer:
1. Making a decision on the subsequent approval of Additional Agreement No. 6 dated June 27, 2017 to the Mortgage Agreement (subsequent pledge) No. 043/2014-ZN01-00 dated May 12, 2014.
2. Making a decision on the subsequent approval of Additional Agreement No. 5 dated June 27, 2017 to the Mortgage Agreement (subsequent pledge) No. 052/2014-ZN01-00 dated June 30, 2014.
3. Making a decision on the subsequent approval of Additional Agreement No. 5 dated June 27, 2017 to the Mortgage Agreement (subsequent pledge) No. 021/2014-ZN01-00 dated April 11, 2014.
4. Making a decision on the subsequent approval of Additional Agreement No. 5 dated June 27, 2017 to the Mortgage Agreement (subsequent pledge) No. 029/2014-ZN01-00 dated April 28, 2014.
2.7. The procedure for familiarizing yourself with the information (materials) to be provided in preparation for the general meeting of shareholders of the issuer, and the address (addresses) at which it can be viewed:
Determine the procedure for informing shareholders about the holding of an extraordinary General Meeting of Shareholders of the Company by sending a message about holding an extraordinary General Meeting of Shareholders of the Company to each person indicated in the list of persons entitled to participate in the extraordinary General Meeting of Shareholders of the Company, by registered mail, no later than 20 (Twenty) ) days before the date of the extraordinary General Meeting of Shareholders.

Address of the place for reviewing the information (materials) to be provided in preparation for the general meeting of shareholders of the issuer: 121170, Moscow, Kutuzovsky Prospekt, 36, building 17, room. 203. Familiarization time: from February 2, 2018 from 10:00 to 13:00 and from 14:00 to 17:00 on weekdays.

ordinary registered uncertificated shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 01/19/2018

17.12.2018 16:06

2. Contents of the message

Date of the meeting: December 14, 2018.
Closing date for receiving voting ballots: December 14, 2018.
Postal address to which completed voting ballots should be sent: Russian Federation, 121170, Moscow, Kutuzovsky prospect, building 36, building 17

To participate in the extraordinary general meeting of shareholders, 2 (Two) shareholders sent voting ballots. The number of votes held by the persons who took part in the general meeting on this issue was 39,551 (1.1675% of the total number of votes taken to determine the quorum).
On 1 issue of the agenda in accordance with Art. 58 Federal Law"On joint stock companies" there is no quorum.
On item 2 of the agenda, the number of votes held on this issue by persons who took part in the general meeting of shareholders and were not interested in the company completing a transaction was 39,551 (1.1675% of the total number of votes taken to determine the quorum). There is a quorum.

1. 1. Approval of changes in the essential terms of an interested party transaction - the Purchase and Sale Agreement of non-existent shares dated December 21, 2015, concluded between the Joint Stock Company "First Moscow Instrument-Making Plant named after. V.A. Kazakova" and the BORASSUS INVESTMENTS LIMITED Company.
2. 2. Approval of changes to the essential terms of an interested party transaction - Agreement on the assignment of rights of claims to INCON LLC dated 04/01/2016, concluded between the Joint Stock Company "First Moscow Instrument-Making Plant named after. V.A. Kazakova" and the BORASSUS INVESTMENTS LIMITED Company.

“For” -39,551 votes (100.0000%)
“Against” - 0 (0%)
“Abstained” - 0 (0%)
“The ballot is invalid” - 0 votes (0%)
“Did not vote” – 0 votes (0%)
Formulation decision taken: In accordance with the provisions of Article 83 of the Federal Law No. 208-FZ “On Joint-Stock Companies”, as amended in force on the date of the transaction, agree on a change in the essential terms of the transaction - the Agreement for the assignment of rights of claims to INCON LLC, dated 04/01/2016, concluded between the Joint Stock Company “First Moscow Instrument-Making Plant named after. V. A. Kazakova" and the BORASSUS INVESTMENTS LIMITED Company by approving Additional Agreement No. 1 dated March 27, 2017, according to which the Parties agreed to extend the deadline for payment of the right of claim (clause 3.1 of the Agreement) until March 31, 2018 ( inclusive) and state clause 3.1. of the Agreement in the following wording: “The Assignee undertakes to pay to the Assignor 242,701,326.97 (Two hundred forty-two million seven hundred one thousand three hundred twenty-six) rubles 97 kopecks by March 31, 2018 as payment for the right of claim received under this Agreement,” and also by approving Additional Agreement No. 2 dated September 5, 2018, according to which the Parties agreed to extend the deadline for payment of the right of claim (clause 3.1 of the Agreement) until March 31, 2019 (inclusive) and set out clause 3.1. The Agreement is as follows: “The Assignee undertakes to pay to the Assignor 242,701,326.97 (Two hundred forty-two million seven hundred one thousand three hundred twenty-six) rubles and 97 kopecks by March 31, 2019 as payment for the right of claim received under this Agreement.”
The remaining terms of the Agreement continue to apply without change.
Grounds for interest: in accordance with clause 1 of Article 81 of Federal Law No. 208-FZ “On Joint-Stock Companies” as amended in force on the date of the transaction, BORASSUS INVESTMENTS LIMITED was a shareholder of the Company, owning more than 20 percent of the voting shares of the Company .

2.8 Identification characteristics of shares, the owners of which have the right to participate in the general meeting of shareholders of the issuer:
Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 12/17/2018

Conducting a meeting of the board of directors (supervisory board) and its agenda

17.01.2018 18:00

Notice of a meeting of the board of directors (supervisory board) and its agenda

Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 01/17/2018

The date on which the persons entitled to exercise rights under registered issue-grade securities are determined

16.04.2018 18:05

Notice of the date on which persons entitled to exercise rights under registered issue-grade securities are determined

2. Contents of the message
2.1. Type, category (type), series and other identifying characteristics of the issuer’s securities, in respect of which a date is established on which the persons entitled to exercise rights under them are determined:
Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,

international security identification code (number) (ISIN): RU000A0JP9U0.

preferred registered uncertificated shares,
state registration number of issue: 2-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9T2.
2.2. Rights secured by the issuer's securities, in respect of which a date is established on which persons entitled to exercise are determined: Participation with voting rights in the general meeting of shareholders of JSC "1 MPZ named after V.A. Kazakov".
2.3. Date on which persons entitled to exercise rights under the issuer’s securities are determined: May 6, 2018.
2.4. The date and number of the minutes of the meeting (session) of the authorized management body of the issuer, at which a decision was made on the date on which the persons entitled to exercise rights under the issuer’s securities are determined (the date of compilation of the list of owners of the issuer’s securities for the purpose of exercising rights under securities of the issuer), or another decision that is the basis for determining the specified date:
The date of drawing up the minutes of the meeting of the board of directors is April 13, 2018.
Protocol without number

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 04/16/2018

Decisions of the board of directors (supervisory board)

16.04.2018 18:05

Notice of the decision of the board of directors (supervisory board)

2. Contents of the message
2.1. Quorum of the meeting of the Board of Directors (supervisory board) of the issuer and voting results on issues of decision making:
The number of members of the Board of Directors who voted in absentia (submitted ballots) is 5 out of 5 elected. There is a quorum for holding a meeting of the Board of Directors.
Results of voting on issues regarding adoption of individual decisions:
On agenda item No. 1:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 2:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 3:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 4:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 5:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 6:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 7:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 8:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 9:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 11:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 12:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 13:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.

2.2. Contents of decisions adopted by the Board of Directors (supervisory board) of the issuer:
Question No. 1
Convene the annual General Meeting of Shareholders of the Company in the form of a meeting (joint presence of shareholders to discuss agenda items and make decisions on issues put to vote)
Registration of meeting participants will take place on May 30, 2018 from 12:00 pm at the location of the meeting.
Question No. 2
Approve the following agenda for the annual General Meeting of Shareholders of the Company:

Question #3
In accordance with clause 1 of Article 51 of the Federal Law “On Joint Stock Companies” No. 208-FZ, set the date on which persons entitled to participate in the annual General Meeting of Shareholders of the Company are determined (fixed) as May 06, 2018.
Question #4
Determine the method of bringing the message about the annual General Meeting of Shareholders to the attention of persons entitled to participate in the annual General Meeting of Shareholders and registered in the register of shareholders of the Company, by sending registered letters, to each person entitled to participate in the annual General Meeting of Shareholders and registered in the register of shareholders of the Company, no later than 20 (Twenty) days before the date of the annual General Meeting of Shareholders - no later than May 09, 2018.
Approve the text of the message on holding the annual General Meeting of Shareholders of the Company (Appendix No. 1 to the Minutes).
Question #5
Determine the list of information (materials) provided to persons entitled to participate in the annual General Meeting of Shareholders of the Company, in preparation for the annual General Meeting of Shareholders of the Company, as well as during its holding, in the following composition:
draft decisions on the agenda of the annual General Meeting of Shareholders of the Company.
information about candidates to the Company's Board of Directors.
information about candidates to the Audit Commission of the Company.
information about candidates for approval of the Company's Auditor.
annual financial statements for 2017, incl. auditor's conclusion, conclusion of the Company's Audit Commission.
Annual report of the Company for 2017.
recommendations of the Board of Directors on the distribution of the Company’s profits, including the amount of dividends on the Company’s shares and the procedure for its payment, based on the results of the 2017 financial year.
Determine the procedure for providing the above information (materials):
address of the place of acquaintance: 121170, Moscow, Kutuzovsky Prospekt, 36, building 17, room 203,
familiarization time: from May 10, 2018 from 09:00 am. until 13.00 00 min. and from 2 p.m. 00 min. until 5 p.m. 00 min. on weekdays and during the annual General Meeting of Shareholders of the Company.
Question #6
Approve the form and text of the voting ballot at the annual General Meeting of Shareholders of the Company, as well as the wording of decisions on the agenda items of the annual General Meeting of Shareholders of the Company (Appendix No. 2 to the Minutes).
Question No. 7
To determine that the functions of the Chairman at the annual General Meeting of Shareholders are performed by the Chairman of the Board of Directors of the Company; if it is impossible for the Chairman of the Board of Directors to perform the functions of the Chairman, to determine that the functions of the Chairman at the annual General Meeting of Shareholders of the Company are performed by the General Director of the Company - Alexey Aleksandrovich Zuev.
To elect Yulia Olegovna Mogilina as secretary of the annual General Meeting of Shareholders of the Company.
Question #8
Recommend not to pay dividends based on the results of the 2017 financial year, and use all profits for the development of the Company.
Question No. 9
Preliminarily approve the Company's Annual Report for 2017.
Question #10
In accordance with paragraph 7 of Art. 53 Federal Law No. 208-FZ “On Joint-Stock Companies” to be included in the list of candidates for voting on the issue of approval of the Company’s auditor in 2018 of BDO Unicon JSC (OGRN 1037739271701 INN/KPP 7716021332/770601001).
Question No. 11
In accordance with paragraph 7 of Art. 53 Federal Law No. 208-FZ “On Joint-Stock Companies” include the following candidates in the list of candidates for voting on the issue of electing members of the Audit Commission of the Company:
 Vasiliev Alexey Vitalievich,
 Lebedeva Yulia Nikolaevna,
 Gorbunova Svetlana Viktorovna.
Question #12
In accordance with paragraph 7 of Art. 53 Federal Law No. 208-FZ “On Joint-Stock Companies” to include the following candidates in the list of candidates for voting for elections to the Board of Directors of the Company at the annual General Meeting of Shareholders:
 Vasiliev Andrey Alexandrovich
 Zuev Alexey Alexandrovich
 Tarasova Natalya Alexandrovna
 Mazko Ekaterina Viktorovna
 Rozhmanov Vyacheslav Viktorovich.
Question No. 13
In accordance with paragraph 4 of Article 76 of Federal Law No. 208-FZ “On Joint-Stock Companies”, approve:
 Report on requests/expressions of will received from shareholders for the repurchase of shares by the issuer dated April 11, 2018 for ordinary shares of the Company - Appendix No. 3 to the Protocol).
 Report on requests/expressions of will received from shareholders for the repurchase of shares by the issuer dated 04/11/2018 for preferred shares of the Company - Appendix No. 4 to the Minutes).

2.3.Date of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: April 13, 2018.
2.4. Date of compilation and number of the minutes of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: Minutes without number dated April 13, 2018.
2.5. Identification characteristics of shares whose owners have the right to participate in the general meeting of shareholders of the issuer:
Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: 08/24/1993,
international security identification code (number) (ISIN): RU000A0JP9U0.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 04/16/2018

Convening a general meeting of participants (shareholders)

16.04.2018 17:47

Notice of convening a general meeting of participants (shareholders)

2. Contents of the message

2.3. Date, place, time of the general meeting of participants (shareholders) of the issuer, postal address to which completed voting ballots should be sent:
May 30, 2018 at 13:00 at the address: 121170, Moscow, Kutuzovsky Prospekt, building 36, building 17, 1st floor, room. 102.
- Postal address to which completed voting ballots should be sent:
Russian Federation, 121170, Moscow, Kutuzovsky prospect, building 36, building 17, for JSC “1 MPZ named after. V.A.Kazakova.”
2.4. Starting time for registration of persons participating in the general meeting of participants (shareholders) of the issuer: May 30, 2018 from 12:00 at the location of the meeting.
2.5. Date of compilation of the list of persons entitled to participate in the general meeting of participants (shareholders) of the issuer: May 6, 2018.
2.6. Agenda of the general meeting of participants (shareholders) of the issuer:
1. Determination of the procedure for conducting the annual General Meeting of Shareholders of the Company.
2. Approval of the Company’s annual report for 2017, annual accounting (financial) statements, including profit and loss statements (profit and loss accounts) of the Company based on the results of the 2017 financial year.
3. Distribution of profits (including payment (declaration) of dividends) and losses of the Company based on the results of 2017.
4. Election of members of the Board of Directors of the Company.
5. Election of members of the Audit Commission of the Company.
6. Approval of the Company's auditor.
2.7. The procedure for familiarizing yourself with the information (materials) to be provided in preparation for the general meeting of participants (shareholders) of the issuer, and the address (addresses) at which it can be viewed:
By sending registered letters to each person entitled to participate in the annual General Meeting of Shareholders and registered in the register of shareholders of the Company, no later than 20 (Twenty) days before the date of the annual General Meeting of Shareholders - no later than May 09, 2018.
2.8 Identification characteristics of shares, the owners of which have the right to participate in the general meeting of shareholders of the issuer:
Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: 08/24/1993,
international security identification code (number) (ISIN): RU000A0JP9U0.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 04/16/2018

15.05.2018 18:45

2. Contents of the message
2.1. Type of document disclosed by the issuer and the reporting period for which it was compiled: quarterly report for the period I quarter. 2018
2.3. Date of publication of the text of the issuer's quarterly report on the Internet page: 05/15/2018.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 05/15/2018

Disclosure of the quarterly report by the issuer

14.11.2018 16:39

Notice of a material fact regarding the issuer's disclosure of the quarterly report

2. Contents of the message
2.1. Type of document disclosed by the issuer and the reporting period for which it was compiled: quarterly report for the period III quarter. 2018
2.2. Address of the Internet page on which the text of the issuer's quarterly report is published: http://www.e-disclosure.ru/portal/files.aspx?id=6866&type=5.
2.3. Date of publication of the text of the issuer's quarterly report on the Internet page: November 14, 2018.
2.4. A copy of the quarterly report is provided upon request of the interested party for a fee not exceeding the cost of making the copy.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 11/14/2018

Disclosure of the quarterly report by the issuer

14.08.2018 14:17

Notice of a material fact regarding the issuer's disclosure of the quarterly report

2. Contents of the message
2.1. Type of document disclosed by the issuer and the reporting period for which it was compiled: quarterly report for the period II quarter. 2018
2.2. Address of the Internet page on which the text of the issuer's quarterly report is published: http://www.e-disclosure.ru/portal/files.aspx?id=6866&type=5.
2.3. Date of publication of the text of the issuer's quarterly report on the Internet page: 08/14/2018.
2.4. A copy of the quarterly report is provided upon request of the interested party for a fee not exceeding the cost of making the copy.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 08/14/2018

Disclosure of the quarterly report by the issuer

14.02.2018 18:37

Notice of a material fact regarding the issuer's disclosure of the quarterly report

2. Contents of the message
2.1. Type of document disclosed by the issuer and the reporting period for which it was compiled: quarterly report for the period IV quarter. 2017
2.2. Address of the Internet page on which the text of the issuer's quarterly report is published: http://www.e-disclosure.ru/portal/files.aspx?id=6866&type=5.
2.3. Date of publication of the text of the issuer's quarterly report on the Internet page: 02/14/2018.
2.4. A copy of the quarterly report is provided upon request of the interested party for a fee not exceeding the cost of making the copy.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 02/14/2018

Conducting a meeting of the board of directors (supervisory board) and its agenda

13.04.2018 18:07

Notice of a meeting of the board of directors (supervisory board) and its agenda

2. Contents of the message
2.1. Date of adoption by the chairman of the board of directors (supervisory board) of the issuer of the decision to hold a meeting of the board of directors (supervisory board) of the issuer 04/13/2018.
2.2.1. Date of the meeting of the board of directors (supervisory board) of the issuer: 04/13/2018.
2.2.2 Agenda for the meeting of the board of directors (supervisory board of the issuer):
Issue No. 1: On convening the annual General Meeting of Shareholders of the Company.
Issue No. 2: On approval of the agenda of the annual General Meeting of Shareholders of the Company.
Question No. 3: On the date of compilation of the list of persons entitled to participate in the annual General Meeting of Shareholders of the Company.
Question No. 4: On the procedure for notifying shareholders about the annual General Meeting of Shareholders of the Company.
Question No. 5: On the list of information (materials) provided to shareholders in preparation for the annual General Meeting of Shareholders of the Company, and the procedure for its provision.
Question No. 6: On the form and text of the ballot for voting on the agenda items of the annual General Meeting of Shareholders of the Company.
Question No. 7: About the Chairman and Secretary of the annual General Meeting of Shareholders of the Company.
Question No. 8: On recommendations to the annual General Meeting of Shareholders on the procedure for distributing the Company’s profits based on the results of the 2017 financial year, including the amount of dividends on the Company’s shares and the procedure for their payment.
Question No. 9: About Pre-Approval Annual report Society for 2017.
Issue No. 10: On approval of the list of candidates for voting for approval of the Company's auditor.
Issue No. 11: On approval of the list of candidates for voting for elections to the Audit Commission of the Company.
Issue No. 12: On approval of the list of candidates for voting for elections to the Board of Directors of the Company at the annual General Meeting of Shareholders of the Company.
Issue No. 13: Approval of the Report on the results of shareholders' demands for the redemption of the Company's shares owned by them.

2.3. Identification characteristics of shares, the owners of which have the right to participate in the extraordinary general meeting of shareholders of the issuer:
Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: 08/24/1993,
international security identification code (number) (ISIN): RU000A0JP9U0.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 04/13/2018

The date on which the persons entitled to exercise rights under registered issue-grade securities are determined

12.11.2018 17:47

Notice of the date on which persons entitled to exercise rights under registered issue-grade securities are determined

2. Contents of the message
2.1. Type, category (type), series and other identifying characteristics of the issuer’s securities, in respect of which a date is established on which the persons entitled to exercise rights under them are determined:
Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

2.2. Rights secured by the issuer's securities, in respect of which a date is established on which persons entitled to exercise are determined: Participation with voting rights in the general meeting of shareholders of JSC "1 MPZ named after V.A. Kazakov".
2.3. Date on which persons entitled to exercise rights under the issuer’s securities are determined: November 20, 2018.
2.4. The date and number of the minutes of the meeting (session) of the authorized management body of the issuer, at which a decision was made on the date on which the persons entitled to exercise rights under the issuer’s securities are determined (the date of compilation of the list of owners of the issuer’s securities for the purpose of exercising rights under securities of the issuer), or another decision that is the basis for determining the specified date:
The date of drawing up the Minutes of the meeting of the Board of Directors of JSC "1 MPZ named after V.A. Kazakov" is November 12, 2018.
Protocol w/n.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 11/12/2018

Convening a general meeting of participants (shareholders)

12.11.2018 17:45

Notice of convening a general meeting of participants (shareholders)

2. Contents of the message
2.1. Type of general meeting of participants (shareholders) of the issuer: extraordinary.
2.2. Form of holding the general meeting of participants (shareholders) of the issuer: absentee voting.
2.3. Closing date for receiving voting ballots: 15:00 on December 14, 2018.
Postal address to which completed voting ballots should be sent: Russian Federation, 121170, Moscow, Kutuzovsky Prospekt, building 36, building 17, for JSC “1 MPZ im. V.A. Kazakova".
2.4. Date of compilation of the list of persons entitled to participate in the general meeting of participants (shareholders) of the issuer: November 20, 2018.
2.5. Agenda of the general meeting of participants (shareholders) of the issuer:
1. Approval of changes to the essential terms of a related-party transaction – the Purchase and Sale Agreement for non-cash shares dated December 21, 2015, concluded between the Joint Stock Company “First Moscow Instrument-Making Plant named after. V.A. Kazakova" and the BORASSUS INVESTMENTS LIMITED Company.
Voting (making a decision) on this item on the agenda may give rise to the right to demand the repurchase of shares by the issuer in accordance with the provisions of Art. 75 Federal Law “On Joint Stock Companies”. Shareholders - owners of voting shares based on the results of voting on this issue have the right to demand that the company buy back all or part of the shares they own if they voted against or did not take part in voting on this issue.
2. Approval of changes to the essential terms of the interested party transaction - Agreement on the assignment of rights of claims to INCON LLC dated 04/01/2016, concluded between the Joint Stock Company "First Moscow Instrument-Making Plant named after. V.A. Kazakova" and the BORASSUS INVESTMENTS LIMITED Company.

2.6. The procedure for familiarizing yourself with the information (materials) to be provided in preparation for the general meeting of participants (shareholders) of the issuer, and the address (addresses) at which it can be viewed:
By sending registered letters to each person entitled to participate in the annual General Meeting of Shareholders and registered in the register of shareholders of the Company no later than 21 (Twenty-one) days before the date of the extraordinary General Meeting of Shareholders - no later than November 22, 2018.
List of information (materials) provided to shareholders in preparation for the extraordinary General Meeting of Shareholders of the Company:
 draft decisions on issues on the agenda of the extraordinary General Meeting of Shareholders of the Company,

Approve the procedure for providing information (materials):
 address of the place of acquaintance: 121170, Moscow, Kutuzovsky Prospekt, 36, building 17, room. 203,

2.7 Identification characteristics of shares, the owners of which have the right to participate in the general meeting of shareholders of the issuer:
Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

2.8 An indication of the person or body of the issuer that made (adopted) the decision to convene a general meeting of participants (shareholders) of the issuer, and the date of adoption of this decision, and if such a body of the issuer is its collegial executive body or board of directors (supervisory board) - also the date of drawing up and the number of the minutes of the meeting of the collegial executive body or board of directors (supervisory board) of the issuer, at which it was adopted said decision: Board of Directors of the Joint Stock Company “First Moscow Instrument-Making Plant named after. V.A. Kazakov” date of decision 09.11.2018 Minutes of the non-existent meeting of the Board of Directors of the Joint Stock Company “First Moscow Instrument-Making Plant named after. V.A. Kazakov" dated November 12, 2018

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 11/12/2018

Decisions of the board of directors (supervisory board)

12.11.2018 17:35

Notice of the decision of the board of directors (supervisory board)

2. Contents of the message
2.1. Quorum of the meeting of the Board of Directors (supervisory board) of the issuer and voting results on issues of decision making:
The number of members of the Board of Directors who voted in absentia (submitted ballots) is 5 out of 5 elected. There is a quorum for holding a meeting of the Board of Directors.
Results of voting on issues regarding adoption of individual decisions:
...
On agenda item No. 3:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 4:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 5:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 6:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 7:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 8:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 9:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On issue No. 10 of the agenda:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.

2.2. Contents of decisions adopted by the Board of Directors (supervisory board) of the issuer:
...
Question #3
Convene an extraordinary General Meeting of Shareholders of the Company in the form of absentee voting, closing date for receipt of voting ballots: 15:00 on December 14, 2018, postal address to which completed voting ballots should be sent: Russian Federation, 121170, Moscow, Kutuzovsky Prospekt , building 36, building 17, for JSC “1 MPZ im. V.A. Kazakova".
Question #4
Approve the following agenda for the extraordinary General Meeting of Shareholders of the Company:
1. Approval of changes to the essential terms of an interested party transaction - the Purchase and Sale Agreement for non-cash shares dated December 21, 2015, concluded between the Joint Stock Company "First Moscow Instrument-Making Plant named after. V.A. Kazakova" and the BORASSUS INVESTMENTS LIMITED Company.
2. Approval of changes to the essential terms of an interested party transaction - Agreement on the assignment of rights of claims to INCON LLC dated 04/01/2016, concluded between the Joint Stock Company "First Moscow Instrument-Making Plant named after. V.A. Kazakova" and the BORASSUS INVESTMENTS LIMITED Company.
Question #5
In accordance with clause 1 of Article 51 of Federal Law No. 208-FZ “On Joint Stock Companies,” set November 20, 2018 as the date on which persons entitled to participate in the extraordinary General Meeting of Shareholders of the Company are determined (fixed).
Question #6
Determine that the notice of holding an extraordinary General Meeting of Shareholders is brought to the attention of persons entitled to participate in the Extraordinary General Meeting of Shareholders and registered in the register of shareholders of the Company by sending registered letters no later than 21 (Twenty-one) days before the date of the extraordinary General meeting of shareholders. Approve the form and text of the message about holding an extraordinary General Meeting of Shareholders (Appendix No. 2 to the Minutes).
Question No. 7
Approve the list of information (materials) provided to shareholders in preparation for the extraordinary General Meeting of Shareholders of the Company:
 draft decisions on issues on the agenda of the extraordinary General Meeting of Shareholders of the Company,
 report of an independent appraiser No. 157/18 dated October 24, 2018 on the assessment of the market value of one ordinary and one preferred share of the Company,
 calculation of the value of the Company’s net assets based on data financial statements company for the last completed reporting period,
 an extract from the minutes of the meeting of the Board of Directors (supervisory board) of the Company, at which a decision was made to determine the price for repurchase of the company's shares, indicating the price for repurchase of shares.

Approve the procedure for providing information (materials):
 address of the place of acquaintance: 121170, Moscow, Kutuzovsky Prospekt, 36, building 17, room. 203,
 opening hours: from November 23, 2018 from 10:00 to 13:00 and from 14:00 to 17:00 on weekdays.
Question #8
Approve the form and text of the ballot for voting on the agenda items of the Extraordinary General Meeting of Shareholders of the Company, as well as the wording of decisions on the agenda items of the Extraordinary General Meeting of Shareholders of the Company, which must be sent electronically to nominal shareholders registered in the register of shareholders of the Company (Appendix No. 3 to the Protocol).
Question No. 9
To determine that the functions of the Chairman at the extraordinary General Meeting of Shareholders are performed by the Chairman of the Board of Directors of the Company; if it is impossible for the Chairman of the Board of Directors to perform the functions of the Chairman, to determine that the functions of the Chairman at the extraordinary General Meeting of Shareholders of the Company are performed by the General Director of the Company.
To elect Yulia Olegovna Mogilina as secretary of the extraordinary General Meeting of Shareholders of the Company.
Question #10
In accordance with paragraph 3 of Article 75 of Federal Law No. 208-FZ “On Joint-Stock Companies”, based on Report No. 157/18 on the assessment of the market value of one ordinary and one preferred share of JSC “1 MPZ named after. V.A. Kazakov" dated October 24, 2018, prepared by an independent appraiser, to determine the repurchase price of the Company's shares for the purpose of repurchasing shares at the request of the Company's shareholders in the following amount:
1. The repurchase price of one ordinary share of the Company is 3,144 (Three thousand one hundred forty-four) rubles, 00 kopecks,
2. The repurchase price of one preferred share of the Company is 62.87 (Sixty-two) rubles, 87 kopecks.

2.3.Date of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: November 9, 2018.
2.4. Date of compilation and number of the minutes of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: Minutes without number dated November 12, 2018.
2.5. Identification characteristics of shares whose owners have the right to participate in the general meeting of shareholders of the issuer:
Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 11/12/2018

Decisions of the board of directors (supervisory board)

11.12.2018 13:48

Notice of the decision of the board of directors (supervisory board)

2. Contents of the message
2.1. Quorum of the meeting of the Board of Directors (supervisory board) of the issuer and voting results on issues of decision-making:
The number of members of the Board of Directors who voted in absentia (submitted ballots) is 5 out of 5 elected. There is a quorum for holding a meeting of the Board of Directors.
Results of voting on issues regarding adoption of individual decisions:
On agenda item No. 1:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.
On agenda item No. 2:
“for” - 5 people, “against” - 0 people, “abstained” - 0 people.

2.2. Contents of decisions adopted by the Board of Directors (supervisory board) of the issuer:
Question No. 1
In accordance with subclause 10.2.12. of the Company's Charter, to terminate the powers of the General Director of the Joint Stock Company “First Moscow Instrument-Making Plant named after. V.A. Kazakov" - Alexey Alexandrovich Zuev. The last day of work in the position of General Director of the Company is December 21, 2018.
Approve the terms of the Agreement on termination of Employment Contract No. 29/17-TD dated December 29, 2017 with Alexey Alexandrovich Zuev.
Authorize the Chairman of the Board of Directors of the Company to sign on behalf of the Company an Agreement on termination of the Employment Agreement with Alexey Alexandrovich Zuev.
Question No. 2
In accordance with subclause 10.2.12. of the Company Charter, to elect to the position of General Director of the Joint Stock Company “First Moscow Instrument-Making Plant named after. V.A. Kazakov" Eruslanova Angelika Valerievna from December 22, 2018, for the period determined by the Charter of the Joint Stock Company "First Moscow Instrument-Making Plant named after. V.A. Kazakova".
In accordance with clause 10.2.13 of the Company Charter, approve the terms of the Employment Agreement between the Company and Anzhelika Valerievna Eruslanova.
Authorize the Chairman of the Board of Directors of the Company to sign on behalf of the Company Employment contract with Eruslanova Angelika Valerievna.

2.3.Date of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: December 10, 2018.
2.4. Date of compilation and number of the minutes of the meeting of the board of directors (supervisory board) of the issuer, at which the relevant decisions were made: Minutes without number dated December 11, 2018.
2.5. Last name, first name, patronymic of the formed sole executive body of the issuer and the share of participation of this person in authorized capital of the issuer, as well as the share of ordinary shares of the issuer, which is a joint-stock company, owned by this person: Anzhelika Valerievna Eruslanova, does not have a participation share in the authorized capital of the issuer, and does not have a share of ordinary shares of the issuer, which is a joint-stock company.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 12/11/2018

Conducting a meeting of the board of directors (supervisory board) and its agenda

09.11.2018 16:03

Notice of a meeting of the board of directors (supervisory board) and its agenda

2. Contents of the message
2.1. Date of adoption by the chairman of the board of directors (supervisory board) of the issuer of the decision to hold a meeting of the board of directors (supervisory board) of the issuer November 9, 2018.
2.2.1. Date of the meeting of the board of directors (supervisory board) of the issuer: November 9, 2018.
2.2.2 Agenda for the meeting of the board of directors (supervisory board of the issuer):
Issue No. 1: Making a decision on the Company’s entering into a transaction related to the provision of financing.
Issue No. 2: Approval of Additional Agreement No. 1 to Agreement No. 218_01_P dated August 16, 2018 with Studio LLC.
Issue No. 3: On convening an extraordinary General Meeting of Shareholders of the Company.
Issue No. 4: On approval of the agenda of the extraordinary General Meeting of Shareholders of the Company.
Issue No. 5: On the date of determination (fixation) of persons entitled to participate in the extraordinary General Meeting of Shareholders of the Company.
Issue No. 6: On determining the procedure for notifying shareholders of the Company about holding an extraordinary General Meeting of Shareholders of the Company.
Issue No. 7: On the list of information (materials) provided to shareholders in preparation for the extraordinary General Meeting of Shareholders of the Company, and the procedure for its provision.
Issue No. 8: On the form and text of the ballot for voting on items on the agenda of the extraordinary General Meeting of Shareholders of the Company.
Issue No. 9: About the Chairman and Secretary of the Extraordinary General Meeting of Shareholders of the Company.
Question No. 10: On determining the repurchase price of the Company's shares.

2.3. Identification characteristics of shares, the owners of which have the right to participate in the extraordinary general meeting of shareholders of the issuer:
Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 09.11.2018

09.01.2018 13:50

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 01/09/2018

Conducting a meeting of the board of directors (supervisory board) and its agenda

07.12.2018 14:57

Notice of a meeting of the board of directors (supervisory board) and its agenda

2. Contents of the message
2.1. The date the chairman of the board of directors (supervisory board) of the issuer made a decision to hold a meeting of the board of directors (supervisory board) of the issuer or the date of adoption of another decision, which, in accordance with the charter of the issuer, its internal documents or business customs, is the basis for holding a meeting of the board of directors (supervisory board) Council) of the issuer: December 7, 2018
2.2.1. Date of the meeting of the board of directors (supervisory board) of the issuer: December 10, 2018.
2.2.2 Agenda for the meeting of the board of directors (supervisory board of the issuer):
Issue No. 1: Termination of powers of the General Director of the Company.
Issue No. 2: Election of the General Director of the Company.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 07.12.2018

Acquisition by a person of the right to dispose a certain amount votes attributable to voting shares (stakes) constituting the authorized capital of the issuer

03.08.2018 13:51

Notification of a person’s acquisition of the right to dispose of a certain number of votes attributable to voting shares (shares) constituting the authorized capital of the issuer

2. Contents of the message
2.1. Full corporate name (for a non-profit organization - name), location, TIN (if applicable), OGRN (if applicable) legal entity or last name, first name, patronymic (if available) individual which has acquired the right to dispose of a certain number of votes attributable to the voting shares (stakes) constituting the authorized capital of the issuer:
Full corporate name: Rouvina Management Limited/Ruvina Management Limited,
Location: 19 Waterfront Drive, P.O. Box 3540, Road Town, Tortola VG1110, BVI/ 19 Waterfront Drive, Pee Ou Box 3540, Road Town, Tortola, VG 1110, BVI.

2.2. Type of right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer, which was acquired by the relevant person: direct disposal.

2.3. A sign of the right to dispose of a certain number of votes attributable to the voting shares (stakes) constituting the authorized capital of the issuer, which was acquired by the relevant person: independent disposal.

2.4. The basis on which a person acquired the right to dispose of a certain number of votes per voting shares (stakes) constituting the authorized capital of the issuer:
Sales and purchase agreement No. MPZ 04-2018 dated 06/08/2018, Order No. 0085236 dated 06/19/2018, Sales and purchase agreement No. MPZ 05-2018 dated 06/08/2018, Order No. 0085242 dated 06/19/2018, Purchase agreement - sales No. MPZ 06-2018 dated 06/08/2018, Order No. 0085240 dated 06/19/2018, Sales and purchase agreement No. MPZ 07-2018 dated 06/08/2018, Order No. 0085238 dated 06/19/2018.

0 shares, 0% of the authorized capital.

2.6. The number and percentage of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer, the right to dispose of which the person received after the occurrence of the relevant grounds:
2,922,949 preferred shares, representing 86.28% of the total voting shares.

2.7. Date of occurrence of the basis by virtue of which a person acquired the right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer: 06/19/2018.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 08/03/2018

Termination of a person’s right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer

03.07.2018 18:23

Notice of termination of a person’s right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer

2. Contents of the message
2.1. Full corporate name (for a non-profit organization - name), location, TIN (if applicable), OGRN (if applicable) of a legal entity or last name, first name, patronymic (if any) of an individual whose right to dispose of a certain number of votes attributable to for voting shares (stakes) constituting the authorized capital of the issuer:
Full corporate name: Borassus Investments Limited/ Borassus Investments Limited,
Location: Lampousas 1, 1095, Nicosia, Cyprus/ Lampousas 1, 1095, Nicosia, Cyprus.
Full corporate name: Cucurbita Holdings Limited/ Cucurbita Holdings Limited,
Location: Lampousas 1, 1095, Nicosia, Cyprus / Lampousas 1, 1095, Nicosia, Cyprus.
Full corporate name: Leriano Holdings Limited / Leriano Holdings Limited,
Location: Karaiskaki, 13, 3032, Limassol, Cyprus / Karaiskaki, 13, 3032, Limassol, Cyprus

2.2 Type of right to dispose of a certain number of votes attributable to voting shares (stakes) constituting the authorized capital of the issuer, which has been terminated from the relevant person: direct disposal.

2.3. A sign of the right to dispose of a certain number of votes attributable to voting shares (shares) constituting the authorized capital of the issuer, which has been terminated from the relevant person: independent disposal.

2.4. The grounds on which a person’s right to dispose of a certain number of votes per voting shares (stakes) constituting the issuer’s authorized capital is terminated:
Borassus Investments Limited / Borassus Investments Limited - purchase and sale agreement No. MPZ 05-2018.
Cucurbita Holdings Limited / Cucurbita Holdings Limited - purchase and sale agreement No. MPZ 06-2018.
Leriano Holdings Limited / Leriano Holdings Limited - purchase and sale agreement No. MPZ 07-2018.

2.5. The number and percentage of votes attributable to the voting shares (stakes) constituting the authorized capital of the issuer, which the person had the right to dispose of before the occurrence of the relevant grounds:
Borassus Investments Limited / Borassus Investments Limited - 846,000 preferred shares, 6.62% of the authorized capital.
Cucurbita Holdings Limited / Cucurbita Holdings Limited - 846,000 preferred shares, 6.62% of the authorized capital.
Leriano Holdings Limited / Leriano Holdings Limited - 846,000 preferred shares, 6.62% of the authorized capital.

2.6. The number and percentage of votes attributable to voting shares (shares) constituting the authorized capital of the issuer, which a person has the right to dispose of after the occurrence of the relevant grounds:
Borassus Investments Limited / Borassus Investments Limited – 0 shares, 0% of the authorized capital.
Cucurbita Holdings Limited/ Cucurbita Holdings Limited – 0 shares, 0% of the authorized capital.
Leriano Holdings Limited / Leriano Holdings Limited – 0 shares, 0% of the authorized capital.

2.7. The date of occurrence of the basis by virtue of which the right to dispose of a certain number of votes attributable to the voting shares (stakes) constituting the authorized capital of the issuer was terminated: 06.19.2018.

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 07/03/2018

Disclosure of a list of affiliates on the Internet

03.07.2018 18:06

Notice of disclosure by the joint stock company of a list of affiliates on its Internet page

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 07/03/2018

Disclosure of annual financial statements on the Internet

02.04.2018 14:26

Notice of disclosure by the joint stock company of its annual accounting (financial) statements on its Internet page

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 04/02/2018

Disclosure of a list of affiliates on the Internet

02.04.2018 11:38

Notice of disclosure by the joint stock company of a list of affiliates on its Internet page

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 04/02/2018

Disclosure of a list of affiliates on the Internet

01.10.2018 17:14

Notice of disclosure by the joint stock company of a list of affiliates on its Internet page

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 01.10.2018

Disclosure of the annual report on the Internet

01.06.2018 14:42

Notice of disclosure by the joint stock company of its annual report on the Internet page

3. Signature
3.1. CEO
A.A. Zuev

3.2. Date 06/01/2018

Decisions of general meetings of participants (shareholders)

01.06.2018 14:30

Notice of decision of general meetings of participants (shareholders)

2. Contents of the message
2.1. Type of general meeting of participants (shareholders) of the issuer: annual.
2.2. Form of holding a general meeting of participants (shareholders) of the issuer: meeting (joint presence of shareholders to discuss agenda items and make decisions on issues put to vote).
2.3. Date, place, time of the general meeting of participants (shareholders) of the issuer:
May 30, 2018 at 13:00 at the address: 121170, Moscow, Kutuzovsky Prospekt, building 36, building 17, 1st floor, room. 102.
2.4. Quorum of the general meeting of shareholders of the issuer:
By the time the meeting opened, 6 shareholders were registered to participate in the general meeting, holding a total of 2,534,933 voting shares, which is 74.8238% of the company's outstanding voting shares, the owners of which have the right to participate in the meeting.
By the end of the discussion of the agenda items for which there was a quorum, 11 shareholders were registered to participate in the general meeting, holding a total of 2,534,933 voting shares, which is 74.8238% of the total number of voting shares of the company accepted to determine the quorum.
For items 1,2,3,5,6 on the agenda, the number of votes held by persons who took part in the general meeting was 2,534,933, the quorum was 74.8238%.
On item 4 of the agenda, the number of cumulative votes held by persons who took part in the general meeting is 12,674,665, the quorum is 74.8238%.
2.5. Agenda of the general meeting of participants (shareholders) of the issuer:
1. Determination of the procedure for conducting the annual General Meeting of Shareholders of the Company.
2. Approval of the Company’s annual report for 2017, annual accounting (financial) statements, including profit and loss statements (profit and loss accounts) of the Company based on the results of the 2017 financial year.
3. Distribution of profits (including payment (declaration) of dividends) and losses of the Company based on the results of 2017.
4. Election of members of the Board of Directors of the Company.
5. Election of members of the Audit Commission of the Company.
6. Approval of the Company's auditor.
2.6. Results of voting on the agenda items of the general meeting of participants (shareholders) of the issuer for which there was a quorum, and the wording of decisions adopted by the general meeting of participants (shareholders) of the issuer on these issues:
1. Determination of the procedure for conducting the annual General Meeting of Shareholders of the Company.

“Against” - 0 (0%)
“Abstained” - 0 (0%)

Wording of the adopted decision: Determine the procedure for conducting the annual General Meeting of Shareholders of the Company.
2. Approval of the Company’s Annual Report for 2017, annual accounting (financial) statements, including profit and loss statements (profit and loss accounts) of the Company based on the results of the 2017 financial year.
“For” -2,534,923 votes (99.9996%)
“Against” - 0 (0%)
“Abstained” - 0 (0%)
“The ballot is invalid” - 8 votes (0.0003%)
“Did not vote” – 2 votes (0.0001%)
Wording of the decision adopted: To approve the Company's Annual Report for 2017, annual accounting (financial) statements, including profit and loss statements (profit and loss accounts) of the Company based on the results of the 2017 financial year.
3. Distribution of profits (including payment (declaration) of dividends) and losses of the Company based on the results of the 2017 financial year.
“For” -2,534,921 votes (99.9995%)
“Against” - 0 (0%)
“Abstained” - 2 votes (0.0001%)
“The ballot is invalid” - 8 votes (0.0003%)
“Did not vote” – 2 votes (0.0001%)
Wording of the decision made: Not to pay dividends to the Company’s shareholders based on the results of 2017, all profits to be directed to the development of the Company.
4. Election of members of the Board of Directors of the Company.
1. Vasiliev Andrey Alexandrovich “FOR” - 2,534,523 votes
2.Zuev Alexey Alexandrovich “FOR” - 2,534,523 votes
3. Natalya Aleksandrovna Tarasova “FOR” - 2,534,523 votes
4. Ekaterina Viktorovna Mazko “FOR” - 2,536,523 votes
5. Rozhmanov Vyacheslav Viktorovich “FOR” - 2,534,523 votes
“Against” - 0 (0%)
“Abstained” - 40 votes (0%)
“The ballot is invalid” - 0 (0%)
“Did not vote” – 10 votes (0.0001%)
“Not distributed” - 0 (0%)
Wording of the decision adopted: To elect the following candidates to the Board of Directors of the Company:
1. Vasiliev Andrey Alexandrovich
2. Zuev Alexey Alexandrovich
3. Tarasova Natalya Alexandrovna
4. Mazko Ekaterina Viktorovna
5. Rozhmanov Vyacheslav Viktorovich
5. Election of members of the Audit Commission of the Company.

“Against” – 0 (0%)

“The ballot is invalid” - 8 votes (0.0003%)
2. Lebedeva Yulia Nikolaevna
“For – 2,534,523 votes (99.9838%)
“Against” – 0 (0%)
“Abstained” - 400 votes (0.0158%)
“The ballot is invalid” - 8 votes (0.0003%)

“For – 2,534,523 votes (99.9838%)
“Against” – 0 (0%)
“Abstained” - 400 votes (0.0158%)
“The ballot is invalid” - 8 votes (0.0003%)
“Did not vote” -2 votes (0.0001%)
Wording of the decision: To elect the following candidates to the Audit Commission of the Company:
1. Vasiliev Alexey Vitalievich
2. Lebedeva Yulia Nikolaevna
3. Gorbunova Svetlana Viktorovna
6. Approval of the Company's auditor.
“For” -2,534,923 votes (99.9996%)
“Against” - 0 (0%)
“Abstained” - 0 (0%)
“The ballot is invalid” - 8 votes (0.0003%)
“Did not vote” – 2 votes (0.0001%)
Wording of the decision made: To approve BDO Unicon JSC (OGRN 1037739271701, INN/KPP 7716021332/772601001) as the Company’s auditor in 2018.
2.7. Date of compilation and number of the minutes of the general meeting of participants (shareholders) of the issuer: Minutes dated May 31, 2018, without number.
2.8 Identification characteristics of shares, the owners of which have the right to participate in the general meeting of shareholders of the issuer:
Uncertificated registered ordinary shares,
state registration number of issue: 1-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9U0.

Preferred shares, registered uncertificated,
state registration number of issue: 2-01-05506-A,
date of state registration of issue: December 19, 2005,
international security identification code (number) (ISIN): RU000A0JP9T2.