George Spyridon Cardona

MDM Bank OAO provides banking services. Its areas of business include corporate banking, retail banking, investment banking and financial markets, private banking and asset management. The company was founded in June, 1993 and is headquartered in Moscow, Russia.

Siberian Coal Energy Co. JSC engages in mining, washing, and processing of coal. Its products include brown, hard, and coking coal. It operates through the following segments: Coal Mining, Ports and Logistics, Sales and Distribution, and Corporate. The company was founded on December 1, 1999 and is headquartered in Moscow, Russia.

Donalink Ltd. provides investments in coal mining. The company is headquartered in Nicosia, Cyprus.

EuroChem Mineral & Chemical Co. OJSC manufactures and distributes chemical products. It offers nitrogen, phosphate, and biological fertilizers, feed phosphates, as well as other agricultural chemicals. The company was founded by Nikolay Valentinovich Levitskiy on August 27, 2001 and is headquartered in Moscow, Russia.

AIM Capital SE engages in the manufacture and sale of mineral fertilizers. The company is headquartered in Limassol, Cyprus.

HSBC Holdings Plc engages in the provisions of various financial services. It offers different kinds of investments and private banking, trade services, cash management, treasury and capital market services, insurance, consumer and business finance, pension and investment fund management, trustee services, and securities and custody services. The company was founded on September 6, 1990 and is headquartered in Hong Kong.

Sibenergyholding JSC engages in the generation of electricity in Russia. Its services also include the management of shares and assets, consulting, and the dealing of securities. The company was founded on July 1, 2008 and is headquartered in Moscow, Russia.

Part of Donalink Ltd., Madake Enterprises Co. Ltd. is a Cypriot company that provides investment services. The company is based in Limassol, Cyprus.

Part of Donalink Ltd., Linetrust PTC Ltd. is a Bermudian company that acts as a trust. The company is based in Hamilton, Bermuda.

Part of Donalink Ltd., Linea Ltd. provides electric power generation services. The company is based in Hamilton, Bermuda.

Hamilton Art Ltd. provides commercial art services. The private company is based in Pensacola, FL.

Harewood House Ltd. provides residential property management services. The private company is based in London, UK.

Westline Private Trust Co. Ltd. is a Bermudian company that invests in miscellaneous businesses. The company is based in Hamilton, Bermuda.