SISTEMA JSFCShareholders Agreement • December 17th, 2004 • Joint Stock Financial Corp Sistema • Radiotelephone communications
Reference is hereby made to (i) the Shareholders’ Agreement, dated 12 March 2003, between T-Mobile International AG (your predecessor in interest) and Sistema JSFC (the “Agreement”), and (ii) your notice letter addressed to us dated 18 October 2004, given pursuant to Article 8 of the Agreement (the “Notice”), indicating your intention to carry out a proposed Offering of Shares and offering to sell the Shares to us as required by the Agreement. Capitalized terms used but not defined herein have the meanings ascribed to them in the Notice.
SISTEMA JSFCShareholders’ Agreement • December 17th, 2004 • Joint Stock Financial Corp Sistema • Radiotelephone communications
Reference is hereby made to (i) the Shareholders’ Agreement, dated 12 March 2003, between T-Mobile International AG (your predecessor in interest) and Sistema JSFC (the “Agreement”), and (ii) your notice letter addressed to us dated 18 October 2004, given pursuant to Article 8 of the Agreement (the “Notice”), indicating your intention to carry out a proposed Offering of Shares and offering to sell the Shares to us as required by the Agreement. Capitalized terms used but not defined herein have the meanings ascribed to them in the Notice.
JOINT FILING AGREEMENTJoint Filing Agreement • December 17th, 2004 • Joint Stock Financial Corp Sistema • Radiotelephone communications
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13D referred to below) on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the shares of common stock, nominal value 0.1 Russian ruble per share, of Mobile TeleSystems OJSC, an open joint stock company organized under the laws of the Russian Federation, and that this Agreement may be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.
