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					                                                                            APPROVED BY
                                                      OJSC IC ROSNO BOARD OF DIRECTORS
                                                               MINUTES № 52 October 07, 2010




        AMENDMENTS TO THE ARTICLES OF ASSOCIATION (VERSION 13)

                     OPEN JOINT STOCK INSURANCE COMPANY
                                    ROSNO

             Registered with the Moscow Registration Chamber on January 14, 1992
                                    Registration number 7205
              Entered into the State Register of Legal Entities on August 21, 2002

                 Primary State Registration Number (OGRN) 1027739095438
                      Taxpayer Identification Number (INN) 7702073683
             Russian Classifier of Enterprises and Organizations (OKPO) 13226852


1. To make changes in the location address of OJSC IC ROSNO’s Komi-ROSNO Branch:

1.1. Komi-ROSNO Branch:
Former branch address: 1/3 Syssol’skoe Shosse, Syktyvkar, Republic of Komi, 167000
New branch address: 45, Kirova Street, Syktyvkar, Republic of Komi, 167000

				
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