LLG&M Draft November 20, 2003
SUBJECT TO FINAL CLIENT APPROVAL BEFORE FILING WITH THE SEC
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
---------------------
SCHEDULE 13D
under the Securities Exchange Act of 1934 as amended
(Amendment No. 1)
WIMM-BILL-DANN FOODS OJSC
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(Name of Issuer)
ORDINARY SHARES, PAR VALUE 20 RUSSIAN RUBLES EACH
--------------------------------------------------------------------------------
(Title of Class of Securities)
97263M10
--------------------------------------------------------------------------------
(CUSIP Number)
Roman V. Bolotovsky Aleksandrs Timohins
Wimm-Bill-Dann Foods OJSC c/o United Burlington Investments Limited
16/15 Yauzsky Blvd. Moscow 109028 Russia Bol'shoi Zlatoustinskiy Lane 9
Tel: +7-095-105-5805 Moscow 101111 Russia
Fax: +7-095-105-5800 Tel: +7-095-722-9733
Fax: +7-095-232-5641
with a copy to: with a copy to:
William S. Lamb, Esq. Joseph G. Connolly, Jr.
LeBoeuf, Lamb, Greene & MacRae, L.L.P. Hogan Hartson L.L.P.
125 West 55th St., New York, NY 10019 555 Thirteenth Street, NW, Washington, DC 20004
Tel.: 1-212-424-8000 Tel: 1-202-637-5600
Fax: 1-212-424-8500 Fax: 1-202-637-5910
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(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
November 21, 2003
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(Date of Event Which Requires Filing of This Statement)
---------------------
If the filing person has previously filed a statement on Schedule 13G to
report the acquisition that is the subject of this Schedule 13D, and is
filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check
the following box / /
(Continued on following pages)
(Page 1 of 15 Pages)
CUSIP NO. 97263M10 13D Page 2 of 15
1. NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Gavril A. Yushvaev
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2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
-------------------------------------------------------------
7. SOLE VOTING POWER
None
-------------------------------------------------------------
NUMBER OF SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 29,209,049
EACH REPORTING -------------------------------------------------------------
PERSON WITH 9. SOLE DISPOSITIVE POWER
8,272,948
-------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
29,209,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
66.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP NO. 97263M10 13D Page 3 of 15
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1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Mikhail V. Dubinin
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
-------------------------------------------------------------
7. SOLE VOTING POWER
None
-------------------------------------------------------------
NUMBER OF SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 29,209,049
EACH REPORTING -------------------------------------------------------------
PERSON WITH 9. SOLE DISPOSITIVE POWER
4,471,421
-------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
29,209,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
66.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP NO. 97263M10 13D Page 4 of 15
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1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Sergei A. Plastinin
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
-------------------------------------------------------------
7. SOLE VOTING POWER
None
-------------------------------------------------------------
NUMBER OF SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 29,209,049
EACH REPORTING -------------------------------------------------------------
PERSON WITH 9. SOLE DISPOSITIVE POWER
5,351,421
-------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
29,209,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
66.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP NO. 97263M10 13D Page 5 of 15
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1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Alexander S. Orlov
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
-------------------------------------------------------------
7. SOLE VOTING POWER
None
-------------------------------------------------------------
NUMBER OF SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 29,209,049
EACH REPORTING -------------------------------------------------------------
PERSON WITH 9. SOLE DISPOSITIVE POWER
2,738,282
-------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
29,209,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
66.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP NO. 97263M10 13D Page 6 of 15
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1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
David Iakobachvili
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Kingdom of Sweden
-------------------------------------------------------------
7. SOLE VOTING POWER
None
-------------------------------------------------------------
NUMBER OF SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 29,209,049
EACH REPORTING -------------------------------------------------------------
PERSON WITH 9. SOLE DISPOSITIVE POWER
2,818,347
-------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
29,209,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
66.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP NO. 97263M10 13D Page 7 of 15
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1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Mikhail I. Vishnyakov
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2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
-------------------------------------------------------------
7. SOLE VOTING POWER
None
-------------------------------------------------------------
NUMBER OF SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 29,209,049
EACH REPORTING -------------------------------------------------------------
PERSON WITH 9. SOLE DISPOSITIVE POWER
1,357,798
-------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
29,209,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
66.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP NO. 97263M10 13D Page 8 of 15
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1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Evgeny L. Yaroslavskiy
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2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
-------------------------------------------------------------
7. SOLE VOTING POWER
None
-------------------------------------------------------------
NUMBER OF SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 29,209,049
EACH REPORTING -------------------------------------------------------------
PERSON WITH 9. SOLE DISPOSITIVE POWER
1,163,163
-------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
29,209,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
66.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP NO. 97263M10 13D Page 9 of 15
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1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Victor E. Evdokimov
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-------------------------------------------------------------
NUMBER OF SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 29,209,049
EACH REPORTING -------------------------------------------------------------
PERSON WITH 9. SOLE DISPOSITIVE POWER
264,405
-------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
29,209,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
66.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
CUSIP NO. 97263M10 13D Page 10 of 15
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1. NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
United Burlington Investments Limited
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Great Britain
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
None
-------------------------------------------------------------
NUMBER OF SHARES 8. SHARED VOTING POWER
BENEFICIALLY
OWNED BY 29,209,049
EACH REPORTING -------------------------------------------------------------
PERSON WITH 9. SOLE DISPOSITIVE POWER
None
-------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
2,771,264
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
29,209,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
66.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
CO
--------------------------------------------------------------------------------
CUSIP NO. 97263M10 13D Page 11 of 15
1. NAME OF REPORTING PERSON
Aleksandrs Timohins
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS
OO
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d)
OR 2(e)
|_|
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
Passport holder of the Republic of Latvia with the status of Alien
-------------------------------------------------------------
7. SOLE VOTING POWER
None
-------------------------------------------------------------
NUMBER OF SHARES 8. SHARED VOTING POWER\1
BENEFICIALLY
OWNED BY 29,209,049
EACH REPORTING -------------------------------------------------------------
PERSON WITH 9. SOLE DISPOSITIVE POWER
None
-------------------------------------------------------------
10. SHARED DISPOSITIVE POWER\1
2,771,264
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON\1
29,209,049
--------------------------------------------------------------------------------
12. CHECK IF AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
|_|
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
66.38%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON
IN
--------------------------------------------------------------------------------
-------------------------
1/ These shares reflect the shares owned directly by United Burlington.
CUSIP NO. 97263M10 13D Page 12 of 15
SCHEDULE 13D
Item 1. Security and Issuer:
This Amendment No. 1 (this "Amendment No. 1") amends the statement on
Schedule 13D (the "Schedule 13D") filed by the Reporting Persons with respect to
the ordinary shares, par value 20 Russian rubles per ordinary share (the
"Ordinary Shares"), of Wimm-Bill-Dann Foods OJSC, a joint stock company
organized under the laws of the Russian Federation (the "Issuer"), having its
principal executive offices at 16/15 Yauzsky Boulevard, Moscow 109028, Russian
Federation. Aleksandrs Timohins may be deemed to be a beneficial owner of
Ordinary Shares directly owned by United Burlington, and is hereby included as a
Natural Reporting Person and a Reporting Person. The Ordinary Shares are traded
on the New York Stock Exchange through an American Depositary Share facility in
which each American Depositary Share of the Issuer (the "American Depositary
Shares" or "ADSs") represents one Ordinary Share. Each reference in this
Statement to Ordinary Shares refers also (where applicable) to the corresponding
American Depositary Shares representing such Ordinary Shares. Capitalized terms
used but not otherwise defined herein have the meanings ascribed to them in the
Schedule 13D.
Item 3. Source and Amount of Funds or Other Consideration
Paragraph (2) of Item 3 of the Schedule 13D is hereby amended and restated in
its entirety as follows:
(2) United Burlington issued a promissory note to Mr. Timohins in the
amount of the purchase price of all the Ordinary Shares it acquired
from him, as consideration for such Ordinary Shares.
Item 4. Purpose of Transaction
The last paragraph of Item 4 of the Schedule 13D is hereby deleted in its
entirety and replaced by the following:
The Reporting Persons and Groupe Danone have amicably terminated their
discussions. The Reporting Persons do not expect to amend their statements
on Schedule 13D with respect to any such discussions, unless and until such
time as such disclosure may be required by applicable law.
The Reporting Persons may acquire or dispose of Ordinary Shares in the
future depending upon market conditions, personal objectives and other
facts and circumstances.
Item 5. Interest in Securities of the Issuer
Paragraphs (a) and (b)(ix) of Item 5 of the Schedule 13D are hereby amended to
add the following sentence at the end:
As the sole director of United Burlington, Mr. Timohins may be deemed to
be a beneficial owner of the Ordinary Shares owned directly by United
Burlington.
Item 6. Contracts, Arrangements, Understandings or Relationships With Respect
to Securities of the Issuer
Paragraph 2 of Item 6 of the Schedule 13D is hereby amended and restated in its
entirety as follows:
CUSIP NO. 97263M10 13D Page 13 of 15
2. Description of Pledge Agreements of Mikhail V. Dubinin.
Mikhail V. Dubinin entered into a number of agreements (the "Pledge
Agreements") to pledge Ordinary Shares held by him as security for
personal credits or credit lines of up to an aggregate maximum
principal amount of USD 11,500,000. As of the date hereof, an
aggregate of 1,877,193 Ordinary Shares have been pledged to secure an
aggregate outstanding principal amount of USD 11,500,000. In the event
of a default under any of the Pledge Agreements, the Ordinary Shares
pledged thereunder would be subject to sale at a public auction,
pending which Mikhail V. Dubinin would cease to have investment power
over such Ordinary Shares and may cease to have voting power with
respect to such Ordinary Shares (or such voting power may be
restricted) if an appropriate court order were to be obtained by the
pledgee. In addition, certain of the Pledge Agreements and agreements
ancillary thereto purport to cause investment power to vest in the
pledgee immediately and without judicial intervention.
Item 7. Material to be Filed as Exhibits
(1) Information concerning Natural Reporting Persons
(2) Power of Attorney, dated September 4, 2003 by each of the Natural
Reporting Persons, appointing Roman V. Bolotovsky and Tatiana A.
Mikhaylova as attorneys-in-fact (incorporated herein by reference to
the Schedule 13D)
CUSIP NO. 97263M10 13D Page 14 of 15
SIGNATURES
After reasonable inquiry and to the best of our knowledge and belief, we,
the undersigned, hereby certify that the information set forth in this statement
is true, complete and correct.
Date: November 21, 2003 By /s/ Roman V. Bolotovsky
----------------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Gavril A. Yushvaev
Date: November 21, 2003 By /s/ Roman V. Bolotovsky
----------------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Mikhail V. Dubinin
Date: November 21, 2003 By /s/ Roman V. Bolotovsky
----------------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Sergei A. Plastinin
Date: November 21, 2003 By /s/ Roman V. Bolotovsky
----------------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Alexander S. Orlov
Date: November 21, 2003 By /s/ Roman V. Bolotovsky
----------------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for David Iakobachvili
Date: November 21, 2003 By /s/ Roman V. Bolotovsky
----------------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Mikhail I. Vishnyakov
Date: November 21, 2003 By /s/ Roman V. Bolotovsky
----------------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Victor E. Evdokimov
Date: November 21, 2003 By /s/ Roman V. Bolotovsky
----------------------------------------------
Name: Roman V. Bolotovsky
as Attorney-in-Fact for Evgeny L. Yaroslavskiy
Date: November 21, 2003 United Burlington Investments Limited
By /s/ Aleksandrs Timohins
----------------------------------------------
Name: Aleksandrs Timohins
Title: Director
CUSIP NO. 97263M10 13D Page 15 of 15
Date: November 21,2003 By /s/ Aleksandrs Timohins
----------------------------------------------
Aleksandrs Timohins
Exhibit 1
Exhibit 1 of the Schedule 13D is hereby amended to add the following
information in relation to Aleksandrs Timohins in his capacity as a Natural
Reporting Person:
Employment and
Name Business Address Employer Citizenship
---- ---------------- -------------- -----------
Aleksandrs Timohins United Burlington Sole Director, Passport holder of
Investments Limited, United Burlington the Republic of
Bol'shoi Zlatoustinskiy Latvia with the
Lane 9, Moscow status of Alien
101111 Russia