AMENDMENT NO. 1 TO DEPOSIT AGREEMENTDeposit Agreement • June 2nd, 2008 • Ojsc Volga Telecom/Fi • New York
AMENDMENT NO. 1 dated as of June , 2008 (the "Amendment") to the Amended and Restated Deposit Agreement dated as of April 22, 2002 as further Amended and Restated as of October 12, 2004 (as so further amended and restated, the "Deposit Agreement"), among JSC Volgatelecom (the "Company"), incorporated under the laws of The Russian Federation, JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all Owners and Beneficial Owners from time to time of American Depositary Receipts ("Receipts") issued thereunder.
