BETA AIR JSC article of association.

• 02.10.2003 Alternations and additions in BETA AIR JSC article of association.
• 08.09.2004 Alternations and additions in BETA AIR JSC article of association.
• Provision on BETA AIR JSC shareholders general meeting.
• Provision on BETA AIR JSC Supervisory Board.
• Provision on executive board: BETA AIR JSC Director General and Scientific and technical council.
• Provision on BETA AIR JSC inspection commission.

Emitter’s accounting

Be-200 multipurpose amphibian is the latest development in the world of
hydroaviation and the most advanced and capable airplane among amphibious
aircraft. Based of hydro- and aerodynamic scheme of the world's largest
amphibian А-40 Albatros, Bе-200 has adopted many unique characteristics from
its forerunner. The basic model of the aircraft is intended for forest fire
extinguishing, whilst design of the amphibian allows production of wide
range of modifications for cargo lift, airline operation, shore line zones

You are welcome to address directly to any BETA AIR officer, refer to the list in Management section.

Headquarters

Telephone 8 863 4 310 712
Fax 8 863 4 310 711
E-mail ate@beta-air.com
Mail address St.Shmidta,16, Taganrog, Russia, 347922.

Representative office in Moscow

Telephone 8 495 616 00 66
Fax 8 495 616 00 72
E-mail ursbe200@ncport.ru
Mail address Str.Prospekt Mira, 101v, stroenije No. 1, office 409, Moscow, Russia, 129085.

BETA AIR is a joint stock company which Parent company IRKUT possesses
73,44% of registered capital. Other stakeholders: Beriev Aircraft Company,
Ilta Trade Finance C.A., Аlliance International Maritime Ltd., FTK Company,

The headquarters of Company are located on the picturesque shore of Azov Sea in the building known as Volkov-Remi’s House, which is a national historical monument. The building was erected at the beginning of XIX century and represents a classical stone building, typical for Taganrog architecture of that period.

An IRKUT Corporation BETA AIR is a manufacturer of test equipment and
aviation electronics founded in 1991.

Production backbone is a family of ARINC - 608A compliant ATE-200 Automated
Test Equipment. These stations enable tests of airborne electronics of both
Western and Russian built aircraft.

The ATE-200 is the only Automated Test Equipment system available on the
market capable of testing LRU's from Russian airplanes.

In addition, BETA AIR manufactures a wide range of airborne equipment,