Corporate management

ARMZ Uranium Holding Co.’s governing bodies are:

• Shareholders’ general meeting;
• Board of Directors;
• Director General (sole governing body).

The body for financial and operating control of the Company is its Audit Commission.

Members of the Board of Directors of JSC Atomredmetzoloto:

• Alexander Markovich Lokshin, Chairman of the Board;
• Vadim Lvovich Zhivov;
• Vladislav Viktorovich Korogodin;
• Yury Alexandrovich Olenin;
• Vladimir Valentinovich Travin.

Vadim Zhivov is the Director General of JSC Atomredmetzoloto.

Members of the Audit Commission of JSC Atomredmetzoloto:

• Victoria Alexandrovna Andriyenko;
• Oksana Vladimirovna Burel;
• Alexei Mikhailovich Zakharov.