Company structure

HMS Group carries on business through 17 subsidiaries and 1 affiliate in Russia, Ukraine, Belarus, and Germany. Corporate governance is carried out by means of execution of corporate rights of a shareholder of manufacturing companies in Ukraine and the Federal Republic of Germany, and in the Russian Federation – through the HMS Group Management Company LLC that carries out the function of chief executive body of the Russian manufacturing companies and controls all the current business activity of the companies at the territory of the Russian Federation.

HMS GROUP MANAGEMENT COMPANY LLC

INDUSTRIAL PUMPS DIVISION HMS LIVGIDROMASH (before 26.08.10 LIVGIDROMASH) - Livny, Oryol Region LIVNYNASOS - Livny, Oryol Region NASOSENERGOMASH - Sumy, Ukraine PROMBURVOD - Minsk, Belarus BOBRUISK MACHINE BUILDING PLANT - Bobruisk, Belarus APOLLO GOESSNITZ GmbH - Goessnitz, Germany HYDROMASHSERVICE (integrated commercial and engineering company) - Moscow DIMITROVGRADHIMMASH - Dimitrovgrad, Ulyanovsk region NIZHNEVARTOVSKREMSERVICE - Nizhnevartovsk				OIL & GAS EQUIPMENT AND SOLUTIONS BUSINESS UNIT HMS NEFTEMASH (before 26.08.10 NEFTEMASH) - Tyumen SIBNEFTEMASH - Tyumen SIBNEFTEAVTOMATIKA - Tyumen INSTITUTE ROSTOVSKY VODOKANALPROEKT - Rostov-on-Don GIPROTYUMENNEFTEGAZ - Tyumen HMS COMPRESSORS BUSINESS UNIT KAZANCOMPRESSORMASH - Kazan NIITURBOKOMPRESSOR - Kazan Industrial supplies & Equipment - Moscow TOMSKGAZSTROY - Tomsk SUBORDINATE ENTERPRISES VNIIAEN (pumps R & D used in thermal & nuclear energy) - Sumy, Ukraine