Andrei Dubovskov was appointed President and Chief Executive Officer (CEO) of MTS Group in March 2011.

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1 Executive Management Andrei Dubovskov President, Chief Executive Officer Andrei Dubovskov was appointed President and Chief Executive Officer (CEO) of MTS Group in March Andrei Dubovskov was born in He has been the Head of Business Unit MTS Ukraine since January He joined MTS Ukraine in November 2007 as First Deputy of General Director. From 2006 to 2007, he was the Head of Macro-region Ural. From 2004 to 2006, he was head of MTS branch in Nizhny Novgorod. From 2002 to 2004, Mr. Dubovskov headed Tele2 s operations in Nizhny Novgorod. From 1993 onwards, he occupied a number of management positions in such companies as Millicom International Cellular S.A., Millicom International Cellular B.V., Regionalnaya Sotovaya Svyaz LLC and CJSC 800, as well as other companies in Moscow, Alma-Ata, Nizhny Novgorod, Ekaterinburg, Perm and Kiev. Nataliya Bereza Vice President, Human Resources Ms. Nataliya Bereza graduated from the Kyiv National Linguistic University in Prior to joining MTS Ukraine, Ms. Bereza worked for four years at Kraft Foods (Ukraine) and more than two years in the British American Tobacco (Ukraine), where she occupied various positions in the field of human resources. She is a member of a number of professional associations in the area of human resources management, including the European Business Association and the American Chamber of Commerce in Ukraine.

2 Ms. Bereza joined MTS in September 2006 when she headed the personnel training and development department. She was appointed to the position of the Director of Human Resources of MTS Ukraine in Dr. Michael Hecker Vice President, Strategy and Corporate Development Michael Hecker joined MTS in May He currently serves as Vice President for Strategy and Corporate Development. Prior to joining MTS, Mr. Hecker worked at A.T. Kearney Europe from , focusing on strategy, marketing and finance in European telecommunications and consumer goods industries. Prior to that, he worked as a Junior Lawyer in Berlin and Brandenburg (Germany). Michael Hecker was born in 1970 in Kiel (Germany). He is a graduate in International Politics and Administration of the Pierre Mendès France University of Grenoble (France) and a graduate in Law (1. and 2. German State Exam) and Modern History of the University of Göttingen (Germany), where he holds a PhD in Constitutional History. Ruslan Ibragimov Vice President, Corporate and Legal Matters Ruslan Ibragimov joined MTS in June 2006 as the Director of Legal Department and was appointed Director for Corporate and Legal Matters in February From January 2008, Mr. Ibragimov serves as Vice President for Corporate and Legal Matters. From 1992 to 1996, Mr. Ibragimov headed legal services in several commercial banks. From 1997 to 2002, he worked as a Deputy Director and Head of Tax and Legal Consultations Department in the company Top-audit. Prior to joining MTS, he worked in a legal firm Ibragimov, Kogan and Partners.

3 Mr. Ibragimov graduated from the faculty of law at the Moscow State University in 1986 and pursued a postgraduate degree there. Mr. Ibragimov is a member of the Russian Tax Law Association. Alexey Kornya Vice President, Chief Financial Officer Alexey Kornya was appointed to the role of Vice President and Chief Financial Officer (CFO) of MTS in June He served as acting Vice President and Chief Financial Officer of MTS from July 2008 to June Alexey Kornya has been at MTS since July He started as the Chief Financial Officer of Macro-region Ural and since then served at various positions in the Company. Mr. Kornya served as the Chief Financial Controller from March 2007 to July Prior to joining MTS, Mr. Kornya worked at PricewaterhouseCoopers, OJSC North-West Telecom, and AIG-Brunswick Capital Management. He graduated from St. Petersburg University of Economics and Finance in Vasyl Latsanych Vice President, Marketing Vasyl Latsanych has been appointed MTS Vice President for Marketing in September Since March 2011 he served as General Director of MTS Ukraine. In Mr. Latsanych worked as Marketing Director of MTS Ukraine. He joined MTS Ukraine in 2001 as a head of marketing department. In he assumed different marketing and management positions in Coca-Cola Ukraine Ltd and Coca- Cola Bottlers Siberia.

4 Vasyl Latsanych graduated from Higher State University n.a. N. Lysenko (Lviv, Ukraine) in In 2010 Vasyl Latsanych became co-chairman of the Telecommunications Committee under the US Chamber of Commerce. Aleksander Popovskiy Vice President, Chief Operating Officer Aleksander Popovskiy was appointed Head of Business Unit MTS Russia in August Prior to his current role, Mr. Popovskiy served as the Head of the South Macro-region of MTS Russia since June From July 2004 to June 2007, he was the Head of the Povolzhye North-West Macro-region. Mr. Popovskiy joined MTS in April 2001 as the Director of Operations in the town of Kirov. Mr. Popovskiy graduated from the Vyatsky State Technical University in 1999 with a degree in computing. In 2002, he received a postgraduate degree from the same university in system analysis. In 2005, Mr. Popovskiy received a Candidate of Science degree in engineering from the Moscow Aviation Institute. He also attended the Executive MBA program at the London Business School. Oleg Raspopov Vice President, Head of Business Unit "MTS Foreign Subsidiaries" Oleg Raspopov was appointed Vice President and Head of Business Unit "MTS Foreign Subsidiaries" in January He joined MTS in 2006 and has served as the Director of External Resources Department until May 2007, when he was appointed acting Vice President and Head of Business Unit "MTS Foreign Subsidiaries". From 2001 to 2002, Mr. Raspopov served in legal positions at Gazprom Energoservice. From 2002 to 2004, he was an Advisor to the CFO in RAO "UES of Russia" and the member of the Board of Directors of several companies, affiliated with RAO UES of Russia, such as Ren-TV and Leader Insurance Co. In 2004, Mr. Raspopov created and headed an insurance broker Energoprotection.

5 In 2003, he graduated from the Federal Tax Police Academy specializing in law, and in 2006 he graduated the Finance Academy under the Government of the Russian Federation with a degree in economics. Vadim Savchenko Vice President, Sales and Customer Service Mr. Vadim Savchenko was born in He is a graduate of the Law Faculty of the Humanitarian University in Yekaterinburg, Russia. Mr. Savchenko has over 15 years of operational experience in sales from the coordinator of the sales department to the director of a branch in such companies as Pepsi International Bottlers LLC, Joint Stock Company JTI and OJSC Vienna. Mr. Savchenko first joined MTS in 2005, when he assumed the position of the director of the department in charge of partner relations at macro-region Ural until From 2007 to 2008 he was the director of the Urals branch of OJSC HARDWARE-Retail. In November 2008, Mr. Savchenko became the Director of Sales at MTS Ukraine. Valery Shorzhin Director, Procurement Management Mr. Valery Viktorovich Shorzhin has served as Director for Procurement Management, Member of the Management Board at MTS since He had also been a Member of the Company s Management Board between 2009 and From 2008 to 2011, he served as Director of Information Technology. Prior to joining MTS, Mr. Shorzhin held the positions of Technical Director and Director for IT and Information Management of Farlep-Invest in Ukraine from December From 2003 to 2006, he held various information technology management positions at Sovintel. Valrery Shorzhin graduated from the Bauman Moscow State Technical University in 1986.

6 Andrei Ushatskiy Vice President, Chief Technology Officer Andrei Ushatskiy was appointed Vice President and Chief Technology Officer of MTS in April He is responsible for managing technology development, strengthening the efficiency of the Company s networks and enforcing high quality standards across the MTS Group. Mr. Ushatskiy has been with MTS since 1996, advancing from a specialist position to a variety of network operations roles to becoming the Deputy Head of MTS Russia for Technology. He has graduated from the Moscow Power Engineering Institute in 1997 and received an executive MBA from the Academy of National Economy under the Government of the Russian Federation in Frederic Vanoosthuyze Vice President, Information Technology Frederic Vanoosthuyze joined MTS in February 2010 and currently serves as Vice President for Information Technology. Prior to joining MTS, Frederic Vanoosthuyze worked at Millicom International Cellular SA (Luxembourg) as Group Chief Information Officer from 2006 to Prior to that, he worked at BASE, KPN Orange, Alcatel Bell and Siemens Atea. Frederic Vanoosthuyze graduated from the High School of Liege and the University of Mons in Belgium with an Engineering degree in Electronics and Telecommunications in 1995 and an Engineering degree in Computer Science and Management in He also received an Executive Master degree in IT Governance at the Solvay Business School in 2006.

7 Board of Directors Mr. Ron Sommer Chairman of the Board Non-Executive Director Ron Sommer was appointed as the Chairman of the Board of Directors of MTS in June In 2005, Mr. Sommer was elected to the Board of Directors at Sistema as an independent director. Since 2003 he worked as Chairman of the International Advisory Board at Sistema. Between May 1995 and July 2002, he was CEO of Deutsche Telekom AG. From 1980 to 1995, Ron Sommer held a number of positions with Sony Corporation, including as CEO of Sony Deutschland, COO of Sony Corporation of America and COO of Sony Europe. Ron Sommer is a member of the Board of Directors of Motorola, Tata Consultancy Services, Weather Investments, Munich Reinsurance and a member of the International Advisory Board of Blackstone Group. Ron Sommer received his PhD degree in mathematics from the University of Vienna. Mr. Anton Abugov Non-Executive Director Anton V. Abugov was born on September 9, Graduated from the Academy of National Economy under the RF Government.

8 United Financial Group, Director, Corporate Finance Eurasia Capital Partners, Partner Joint-Stock Commercial Bank Rosbank, Managing Director, Corporate Finance advisor to the TAIF Group. In 1999 advisor to RAO UES of Russia. Appointed First Vice President of Sistema JSFC in August , 2009 Chairman of the Board of Directors, CJSC Sky Link Chairman of the Board of Directors, OJSC COMSTAR-UTS Chairman of the Board of Directors, OJSC Detsky Mir Center Chairman of the Board of Directors, CJSC RWS. Member of the Management Board of Sistema JSFC. Currently a member of the Boards of Directors of OJSC MTS, OJSC Joint-Stock Oil Company Bashneft, OJSC Bashkirenergo, OJSC Oil Company RussNeft and Vice-Chairman of the Board of Directors of JSC «Navigation-Information Systems» (NIS GLONASS). Mr. Alexei Buyanov Non-Executive Director Alexei Buyanov was elected to MTS Board of Directors in June Since September 2002, Mr. Buyanov has served as Senior Vice President of Sistema, heading the company s financial and investment group. Mr. Buyanov joined Sistema in 1994 and until 1995 he worked in property management at the company. In 1995, he was appointed Head of the department of Sistema- Invest and then became Vice President of Sistema-Invest. From 1998 to 2002, Mr. Buyanov served as Vice President of MTS from 1998 to In July 2002, he was appointed Vice President of Sistema to run the department for financial restructuring. Mr. Buyanov graduated from the Moscow Physical-Technical Institute (MFTI) in 1992 with a Degree in Applied Physics and Mathematics.

9 Andrei Dubovskov President, Chief Executive Officer Andrei Dubovskov was appointed President and Chief Executive Officer (CEO) of MTS Group in March Andrei Dubovskov was born in He has been the Head of Business Unit MTS Ukraine since January He joined MTS Ukraine in November 2007 as First Deputy of General Director. From 2006 to 2007, he was the Head of Macro-region Ural. From 2004 to 2006, he was head of MTS branch in Nizhny Novgorod. From 2002 to 2004, Mr. Dubovskov headed Tele2 s operations in Nizhny Novgorod. From 1993 onwards, he occupied a number of management positions in such companies as Millicom International Cellular S.A., Millicom International Cellular B.V., Regionalnaya Sotovaya Svyaz LLC and CJSC 800, as well as other companies in Moscow, Alma-Ata, Nizhny Novgorod, Ekaterinburg, Perm and Kiev. Charles Dunstone Non-Executive Independent Director Mr. Charles Dunstone was born in Since March 2010 he has served as the Chairman of TalkTalk and Carphone Warehouse. He co-founded Carphone Warehouse in 1989 and served as the CEO of the company until He founded TalkTalk in 2003 and served as the CEO of the company until Mr. Dunstone attended Liverpool University. He is currently a member of the Board of Directors of The Prince s Trust Trading Board, Best Buy Europe Distributions Limited, The Daily Mail and General Trust, Clareville Capital Partners and Independent Media Distribution. He previously served on the Board of Directors of Halifax Bank of Scotland.

10 Mr. Felix Evtushenkov Non-Executive Director Felix Evtushenkov was born in From 1999 to 2000, he was Executive Director of the industrial department of Sistema. From 2000 to 2003, Mr. Evtushenkov held a number of positions at Sistema-Hals. He headed Sistema-Hals from 2003 to In June 2008, he became Chairman of the Board of Directors of Sistema-Hals. In July 2008 he became Vice President of Sistema and Head of Consumer Assets Business Unit. In April 2011, Mr. Evtushenkov was appointed First Vice President of Sistema, Head of Core Assets Business Unit. Felix Evtushenkov was born in From 1999 to 2000, he was Executive Director of the industrial department of Sistema. From 2000 to 2003, Mr. Evtushenkov held a number of positions at Sistema-Hals. He headed Sistema-Hals from 2003 to In June 2008, he became Chairman of the Board of Directors of Sistema-Hals. In July 2008 he became Vice President of Sistema and Head of Consumer Assets Business Unit. In April 2011, Mr. Evtushenkov was appointed First Vice President of Sistema, Head of Core Assets Business Unit. Stanley Miller Non-Executive Independent Director Mr. Stanley Miller was born in From 1998 to 2010 he worked at Royal KPN, Netherlands. During that time, he served in a number of top leadership positions, including the CEO of KPN Mobile International, the CEO and Chairman of the Supervisory Board of E-Plus and the CEO and Chairman of the Board of BASE in Belgium. From 1991 to 1997, Mr. Miller held senior corporate and operational positions at NetHold, including the CEO of Telepiu, Italy. Prior to that, he served as the Group General Manager at Electronic Media Network (M-NET) in South Africa and the Netherlands. Mr. Miller has over 22 years experience in both telecommunications and pay television. He has successfully launched and turned around businesses in both industries, recently creating significant value for Royal KPN.

11 He received a degree in Law and Administration from the Technicon RSA /UNISA and a degree in Human Resource Management from the Institute of Administration and Commerce in Cape Town, South Africa. He has also attended several advanced courses at the University of Cape Town School of Business and has completed several advanced management programs, including the Proteus Leadership program at the London Business School. Mr. Miller served as a member of the Board of Directors of Royal KPN, Hutchison 3G UK Ltd, IP Global Net NV and VESTA Technologies. Mr. Paul Ostling Non-Executive Independent Director Paul J. Ostling has served on the Board of Directors of MTS since June Prior to joining MTS, Mr. Ostling served as the Global Chief Operating Officer at Ernst & Young from 2003 to From 1977 to 2007, he held a number of positions at Ernst & Young, including Global Executive Partner from 1994 to 2003; Vice Chairman and National Director of Human Resources from 1985 to 1994; and Associate and Assistant General Counsel from 1977 to Mr. Ostling serves as the Chief Executive Officer and General Director of KUNGUR Oilfield Equipment & Services. In addition, he serves on the Board of Directors and as the Chairman of the Audit Committee of United Services Organization, the Chairman of the Business Council for International Understanding, the Deputy Chairman of the Board of Directors of Cool nrg, on the Board of Directors and as the Chairman of Remuneration and Positions Committee at PromSvyaz Bank, on the Board of Directors and as Vice President for Finance at Boy Scouts of America Transatlantic Council and on the Board of Directors of URALCHEM. Previously, Mr. Osling was a member of the Board of the TransAtlantic Business Dialogue (TABD) and a co-chairman of the Ukraine Foreign Investment Advisory Council. Mr. Ostling holds Law Degree from Fordham University School of Law and B.S. in Mathematics and Philosophy from Fordham University.

12 Mr. Mikhail Shamolin Non-Executive Director Mikhail Shamolin was appointed President of Sistema in March Prior to his current role, Mr. Shamolin was the President and Chief Executive Officer (CEO) of the MTS Group. He held the position of Vice President, Head of Business Unit MTS Russia from August 2006 to May In this capacity, Mr. Shamolin managed the largest MTS business unit, one which contributes roughly 75% of value to the Company. During his tenure, revenues grew 67% and operating efficiency improved considerably as Mr. Shamolin presided over sustained growth in voice usage and adoption of value-added services, both of which led to an over 50% rise in average revenue per user (ARPU). Mr. Shamolin joined MTS in July 2005 as Vice President for Sales and Customer Service. He serves as a member of the MTS Board of Directors since October Prior to joining MTS, Mr. Shamolin worked at McKinsey & Co. from 1998 to In 2004 and 2005, he worked at Interpipe Corp. (Ukraine) as Managing Director of the Ferroalloys Division. Mr. Shamolin graduated from the Russian Academy of Government Service under the President of the Russian Federation in From 1996 to 1997, he completed a finance and management course for top managers at the Wharton Business School.