Anton Tokarev Email and Phone Number

1. Legal support. 1.1. Developed effective legal team (6 lawyers / over 300 employees, over 2000 contracts per year).1.2. Legal team management (recruitment, organization of work process, executive discilpline control).1.3. Personal support of key projects and deals.1.4. Legal expertise of contracts, instructions, standards and other regulations which support company's operations.1.5. Development of standard contracts and regulations.2. Corporate governance.2.1. Support of Companies' control bodies: convocation, preparation and holding of General meetings of shareholders/participants, boards of Directors, drafting of agenda materials).2.2. Development of regulations. 2.3. Issues of additional shares (3 issues).2.4. Approval of major transactions, related party transactions.2.5. Legal examination of decisions of the management bodies of subsidiaries.2.6. Corporate compliance.2.7. Coordination of subsidiaries' activity. 2.8. Composing of legal opinions on corporate law issues.2.9. Amending of companie's articles of association.2.10.Establishing of legal entities.3. M&A. 3.1. M&A legal expertise.3.2. Structuring and legal support of M&A transactions, including most efficient schemes development.3.3. Support of joint ventures establishing.3.4. SPA/SHA drafting/approval.4. BoD secretary.5. Miscellaneous.5.1. Development and implementation of compliance and risk management components.5.2. Consulting of companies' management.5.3. Legal support of projects with foreign law.5.4. Negotiations.

1. Corporate governance (Managing company, over 50 subsidiaries).1.1. Establishing of control and reporting systems, preparation of internal regulatory documents. 1.2. Share capital increase/decrease.1.3. Approval of major transactions, related party transactions1.4. Coordination of subsidiaries' activity. 1.5. M&A legal expertise1.6. Corporate compliance.1.7. Coordination of subsidiaries. 1.8. Composing of legal opinions on corporate law issues.1.9. Amending Articles of association.2. M&A. 2.1. Structuring and legal support of M&A transactions (Russia, Netherlands, Czech Republic), including most efficient schemes development.2.2. Support of joint ventures establishing2.3. SPA/SHA/NDA drafting/approval (UK, Cyprus, Greece)3. BoD Secretary of one of the subsidiary (till March 2012).

Coordination of Board of Directors activity (meetings convocation and conduct, minutes drafting), coordination of General meetings (convocation and conduct), related procedures (legal expertise of BoD and GM decisions).

Duties:Dealing with corporate law of Russian Federation, Netherlands, Czech Republic. Coordination of subsidiaries activity. Work with intangible assets (operations with trademarks (registration, sale-purchase, licenses)).Functions:Legal expertise of subsidiaries control bodies decisions. Participation in M&A deals.

Duties: Dealing with the corporate law of Great Britain, Republic of Ireland and Russian Federation. Fulfilling of the Company Secretary functions, dealing with the registrar bodies of the Russian Federation, Great Britain and the Republic of Ireland. Functions: Compiling resolutions, legal expertise of agreements and decisions of the Board of Directors, legal expertise of shares and stocks purchase agreements.Achieved skills in working with the native and foreign corporate law, experience in preparing and handling of corporate operations (board of directors meetings, shareholder meetings)