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Supervisory Board
Executive Management
Role and Composition of the Board of Directors
Functioning of the Committees
Compensation Committee
The Audit and Compliance Committee
IR Director
Natalia Makeeva
Phone: +7 (495) 363-1111
Fax: +7 (495) 363-1125
e-mail: ir@rbc.ru



The list of related parties
as of April 01, 2004

Open Joint-Stock Company
RBC INFORMATION SYSTEMS
(Issuer Code: 05214-A)

Related party The number of shares owned in the company The stake in the share capital of the company

Name: Dmitry G. Belik
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

Basis: The person has the right to dispose of 20 percent of voting shares of the company
Date of basis enforcement: 12.01.2001

22 567 097 22.56%

Name: Oleg A. Dyatlov
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

1 021 045 1.02%

Name: German V. Kaplun
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

Basis: The person has the right to dispose of 20 percent of voting shares of the company
Date of basis enforcement: 12.01.2001

22 467 099 22.46%

Name: Yekaterina A. Lebedeva
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

1 0.00%

Name: Sergey Yu. Lukin
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

1 021 045 1.02%

Name: Alexander M. Morgulchik
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

Basis: The person has the right to dispose of 20 percent of voting shares of the company
Date of basis enforcement: 12.01.2001

19 167 097 19.17%

Name: Yuri Mostovoy
Place of residence: NJ
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

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Name: Neil Osborn
Place of residence: London
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

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Name: Givi M. Topchishvili
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

2 571 407 2.57%

Name: Leonid A. Khazan
Place of residence: Russia, Moscow
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

1 0.00%

Name: Michael Hammond
Place of residence: UK
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

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Name: Hans-Joerg Rudloff
Place of residence: Hermance
Basis: The person is a member of the Board of Directors (the Supervisory Board) of the joint-stock company
Date of basis enforcement: 03.06.2003

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Name: Yury A. Rovensky
Place of residence: Russia, Moscow
Basis: The person has is the sole executive authority of the joint-stock company
Date of basis enforcement: 10.10.2001

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Name: Closed Joint-Stock Company RBC Engineering
Location: 75/9, Leninsky Prospekt, Moscow, 117261
Postal address: 75/9, Leninsky Prospekt, Moscow, 117261
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC RBC Engineering. The person that has direct control is CJSC RBC HOLDING
Date of basis enforcement: 15.10.2001

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Name: Limiter Liabilities Company PC Home
Location: 24-1-1 Tashkentskaya Street, Moscow, 109472
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117420
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC PC Home. The person that has direct control is CJSC RBC HOLDING
Date of basis enforcement: 17.10.2001

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Name: Limiter Liabilities Company Megakor
Location: 84/32-602t, Profsoyuznaya Street, Moscow, 117810
Postal address: 84/32-602t, Profsoyuznaya Street, Moscow, 117810
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: The same private persons and (or) their relatives have the right to independently dispose of over 50 percent of votes in total due to the shares of the authorized capital of the issuer and the mentioned person
Date of basis enforcement: 12.01.2001

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Name: Limiter Liabilities Company Merkot
Location: 20-1, 1st Gayvoronovsky Proyezd, Moscow, 109518
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117420
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC Merkot. The person that has direct control is CJSC RBC HOLDING
Date of basis enforcement: 17.10.2001

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Name: Limiter Liabilities Company Niken
Location: 20-1, 1st Gayvoronovsky Proyezd, Moscow, 109518
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117420
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC Niken. The person that has direct control is CJSC RBC HOLDING
Date of basis enforcement: 17.10.2001

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Name: Limiter Liabilities Company RBC Pro
Location: 75/9, Leninsky Prospekt, Moscow, 117261
Postal address: 75/9, Leninsky Prospekt, Moscow, 117261
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC RBC Pro. The person that has direct control is CJSC RBC HOLDING
Date of basis enforcement: 17.10.2001

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Name: Limiter Liabilities Company Marketing on the Internet
Location: 75/9, Leninsky Prospekt, Moscow, 119261
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC Marketing on the Internet. The person that has direct control is CJSC SK GARANT
Date of basis enforcement: 17.06.2002

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Name: Limiter Liabilities Company RBC Programmny Produkt
Location: office 1-N, 96A, Krasnoputilovskaya Street, St. Petersburg, 196191
Postal address: office 1-N, 96A, Krasnoputilovskaya Street, St. Petersburg, 196191
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC RBC Programmny Produkt. The person that has direct control is CJSC RBC SOFT
Date of basis enforcement: 26.08.2002

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Name: Limiter Liabilities Company ROVERST
Location: 17-1, Otkrytoye Shosse, Moscow, 107143
Postal address: 17-1, Otkrytoye Shosse, Moscow, 107143
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC ROVERST. The person that has direct control is LLC RBC Center
Date of basis enforcement: 24.09.2002

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Name: Limiter Liabilities Company Telli
Location: 10, Blagoveshchensky Pereulok, Moscow, 103001
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117420
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of over 50 percent of the total number of votes due to the stakes of the authorized capital of LLC Telli. The person that has direct control is CJSC RBC HOLDING
Date of basis enforcement: 17.10.2001

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Name: Production Cooperative ORGTEKHNIKA
Location: 24-1-1 Tashkentskaya Street, Moscow, 109472
Postal address: 75/9, Leninsky Prospekt, Moscow, 117261
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: The same private persons and (or) their relatives have the right to independently dispose of over 50 percent of votes in total due to the shares of the authorized capital of the issuer and the mentioned person
Date of basis enforcement: 12.01.2001

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Name: "RBC Information Systems (Europe)" N.V.
Location: Netherlands, Schelmseweg 1, 6861WP Oosterbeek
Postal address: Netherlands, Postbus 30, 6930AA Westervoort
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
Date of basis enforcement: 23.10.2002

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital "RBC Information Systems (Europe)" N.V.
Date of basis enforcement: 23.10.2002

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Name: Closed Joint-Stock Company RBC SOFT
Location: 75/9 Leninsky Prospekt, Moscow, 117261
Postal address: 75/9 Leninsky Prospekt, Moscow, 117261
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
The reason for the person to be within the group of persons that owns the joint-stock company: The same private persons and (or) their relatives have the right to independently dispose of over 50 percent of votes in total due to the shares of the authorized capital of the issuer and the mentioned person
Date of basis enforcement: 28.09.2001

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC RBC SOFT
Date of basis enforcement: 28.09.2001

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Name: Closed Joint-Stock Company ROSBUSINESSCONSULTING
Location: 84/32-602t, Profsoyuznaya Street, Moscow, 117810
Postal address: 84/32-602t, Profsoyuznaya Street, Moscow, 117810
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
The reason for the person to be within the group of persons that owns the joint-stock company: The same private persons and (or) their relatives have the right to independently dispose of over 50 percent of votes in total due to the shares of the authorized capital of the issuer and the mentioned person
Date of basis enforcement: 28.09.2001

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC ROSBUSINESSCONSULTING
Date of basis enforcement: 28.09.2001

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Name: Closed Joint-Stock Company ROSBUSINESSCONSULTING Publishing House
Location: 29, Choros-Gurkina Street, Gorno-Altaisk, Russia, 649000
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117420
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
The reason for the person to be within the group of persons that owns the joint-stock company: The same private persons and (or) their relatives have the right to independently dispose of over 50 percent of votes in total due to the shares of the authorized capital of the issuer and the mentioned person
Date of basis enforcement: 28.09.2001

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC ROSBUSINESSCONSULTING Publishing House
Date of basis enforcement: 28.09.2001

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Name: Closed Joint-Stock Company RBC HOLDING
Location: 75/9 Leninsky Prospekt, Moscow, 117261
Postal address: 75/9 Leninsky Prospekt, Moscow, 117261
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
The reason for the person to be within the group of persons that owns the joint-stock company: The same private persons and (or) their relatives have the right to independently dispose of over 50 percent of votes in total due to the shares of the authorized capital of the issuer and the mentioned person
Date of basis enforcement: 28.09.2001

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC RBC HOLDING
Date of basis enforcement: 28.09.2001

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Name: Closed Joint-Stock Company RBC-TV
Location: 75/9, Leninsky Prospekt, Moscow, 119261
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
Date of basis enforcement: 7.06.2002

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC RBC-TV
Date of basis enforcement: 7.06.2002

490 000 0.49%

Name: Closed Joint-Stock Company SK GARANT
Location: office of the Executive Board, 18-20, Sadovaya-Triumfalnaya Street, Moscow, 103006.
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
The reason for the person to be within the group of persons that owns the joint-stock company: The same private persons and (or) their relatives have the right to independently dispose of over 50 percent of votes in total due to the shares of the authorized capital of the issuer and the mentioned person
Date of basis enforcement: 17.06.2002

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of CJSC SK GARANT
Date of basis enforcement: 17.06.2002

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Name: Limiter Liabilities Company RBC Center
Location: 3b-1, Sadovo-Chernogryazskaya Street, Moscow, 107078
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117420
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
The reason for the person to be within the group of persons that owns the joint-stock company: The same private persons and (or) their relatives have the right to independently dispose of over 50 percent of votes in total due to the shares of the authorized capital of the issuer and the mentioned person
Date of basis enforcement: 28.09.2001

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the authorized capital of LLC RBC Center
Date of basis enforcement: 28.09.2001

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Name: Limited Liability Company RBC TV Production
Location: 68, Kommunisticheskiy Prospekt, Gorno-Altaisk, Altai Republic, 649000
Postal address: 78-1, Profsoyuznaya Street, Moscow, 117393
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of 99 percent of the total number of votes due to the shares of the share capital of LLC RBC TV Production. This person is under a direct control of CJSC RBC TV.
Date of basis enforcement: 09.09.2003

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the authorized capital of LLC RBC Center
Date of basis enforcement: 28.09.2001

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Name: Limited Liability Company RBC-Reklama
Location: 75/9, Leninsky Prospekt, Moscow, 119261
Postal address: 75/9, Leninsky Prospekt, Moscow, 119261
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
Date of basis enforcement: 21.10.2003

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to directly dispose of over 50 percent of the total number of votes due to the shares of the share capital of LLC RBC-Reklama
Date of basis enforcement: 21.10.2003

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Name: Limited Liability Company RBC Publishing
Location: 29 Choros-Gurkina Street, Gorno-Altaisk, Russia, 649000
Postal address: 29 Choros-Gurkina Street, Gorno-Altaisk, Russia, 649000
Basis: The joint-stock company has the right to dispose of over 20 percent of the total number of votes due to the shares (stakes, interests) in the authorized (reserve) capital of this person
Date of basis enforcement: 15.09.2003

Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of 99 percent of the total number of votes due to the shares of the share capital of LLC RBC TV Production. This person is under a direct control of CJSC RBC TV
Date of basis enforcement: 15.09.2003

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Name: Limited Liability Company Art Systems
Location: 249/101, Lenina Street, Elista, Republic of Kalmykia, 358000
Postal address: 249/101, Lenina Street, Elista, Republic of Kalmykia, 358000
Basis: The person is among the group of persons that owns the joint-stock company
The reason for the person to be within the group of persons that owns the joint-stock company: OJSC RBC Information Systems has the right to indirectly dispose of 100 percent of the total number of votes due to the stakes in the authorized capital of LLC Art Systems. The person that has direct control is LLC RBC Center.
Date of basis enforcement: 16.02.2004

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Stock market information

   RBCI  RBCI
exchange  RTS-1 MICEX
date 06/10 06/10
price 4.0000 110.0000
relative change -5.8824% -7.6018%
absolute change -0.2500 -9.0500
yesterday's closing 4.2500 119.0500
     

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