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The Auditors of KAMAZ PTC elected by the resolution of KAMAZ OJSC Shareholders’ Annual General Meeting on June 26-th 2015


Full Name: Ernst & Young Limited Liability Company;

Abbreviated Name: Ernst & Young LLC;

Self-Regulating Organization: Auditors’ Chamber of Russia Non-Commercial Partnership Self-Regulating Organization of Auditors

Name in English: Ernst & Young LLC;

Subject of the Russian Federation: Moscow;

Principal Number of Registration Entry: 10201017420;

Tax Payer’s ID No.: 7709383532;

Principal State Registration No.: 1027739707203;

Date of Entry Made in the Unified State Register of Legal Entities:20.06.2002;

Address of Standing Executive Body: 77 Sadovnicheskaya Embankment, Block 1, Moscow 115035;

Telephone: (495) 705-97-00; (495) 755-97-00;

Address of the Official;;

Date and No. of Resolution To Accept As Member: 21.12.2009 No. 55;

Date of Entry Into Force of Resolution To Accept As Member of Self-Regulating Organization : 21.12.2009.