Attention of Shareholders

Kamtex-Khimprom, Joint-Stock Company

Ul. Solikamskaya 293, Perm, 614047

Message to the shareholders of Kamtex-Khimprom JSC

1. As required by the existing Russian laws, Kamtex-Khimprom, Joint-Stock Company must disclose certain information as an equity issuer. The Company’s complete disclosure is available at the Compa-ny’s page: http://www.e-disclosure.ru/portal/company.aspx?id=23707.

2. For the constituent instruments as amended of Kamtex-Khimprom JSC, and for any other documents approved by the Company’s management, see thereat, Устав и внутренние документы (Articles of Association and By-Laws).

3. For annual and interim accounts of Kamtex-Khimprom JSC, see the Company’s page as stated herein, Cl. 1.

4. As provided for by Federal Law No. 208-FL dd. 26th Dec. 1995, On Joint-Stock Companies, Art. 44, the register of Kamtex-Khimprom, Joint-Stock Company is currently kept by a registrar, NRK-R.O.S.T., Joint-Stock Company.

If you have any questions concerning registration of title to the shares of Kamtex-Khimprom JSC, con-tact the registrar directly.

The Perm branch of NRK-R.O.S.T. JSC is located at: ul. Komsomolsky Prospekt, 34, Perm. Tele-phone/fax: 8 (342) 214-41-70. About other branches of NRK-R.O.S.T., Joint-Stock Company, see: http://rrost.ru/ru/

5. If you have any other questions concerning holding of securities emitted by Kamtex-Khimprom JSC, contact the company’s legal department by telephone on: 8 (342) 270-92-53.