On July 26, 2013, the Board of Directors of OAO Hals-Development made the following decisions: to elect Andrey Puchkov as Chairman of the Board of Directors; Audit Committe: Plaksenkov YE.- Chairman, Luginin A. and Kosov P.; HR and Renumerations Committee: Plaksenkov YE. - Chairman, and Luginin A.; Strategy Commitee: Kosov P. - Chairman, Luginin A. and Plaksenkov YE; and Corporate Governance Committe: Luginin A. - Chairman, Kosov P. and Plaksenkov YE.