AIM 26 Disclosure

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Description of the business
Please follow the link below for a description of the business.

Company Strategy
Please follow the link below for the company strategy.
Homepage

The names of the directors and biographical details
Please follow the link below for the names of the directors and brief biographical details of each.
Board of Directors

Directors' responsibilities
Please follow the link below for a description of Directors' responsibilities.
Board of Directors

Board committees
Please follow the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Corporate Governance

Country of incorporation and main country of operation
Raven Russia is a limited liability company organised under the laws of Guernsey with registration number 43371 and a registered office at P.O. Box 522, 1 Le Truchot, St. Peter Port, Guernsey GY1 6EH. The main country of operation is Russia.

Memorandum of Association and Articles of Incorporation
Please follow the links below for the Memorandum of Association and Articles of Incorporation .
Memorandum of Association
Articles of Incorporation

Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue
Ordinary Shares RUS 537.4m
Preference Shares RUSP 143.6m
Warrants RUSW 103.2m

Company Shareholdings
Please follow the link below to view the shareholdings amounting to 3% or more of the ordinary capital of the Company:
Major Shareholders

Percentage of the Company's issued share capital that is not in public hands
PDF, as per AIM's regulations

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.

Financial information
Please follow the link below for access to the Company's annual and interim reports.
Reports

Company announcements
Please follow the link below to access notifications made by the Company in the past 12 months.
Regulatory News

Admission document and circulars
Please follow the links below to access the Admission document and Shareholder Circulars
Admission document
Shareholder Circulars

Advisors
Please follow the link below for details of the Company's Nominated Advisors and other key advisors.
Advisors & Registrars

This website was last updated as at 16 June 2010.