SC 13D/A 1 form13da.txt SCHEDULE 13D, AMENDMENTS LLG&M Draft November 20, 2003 SUBJECT TO FINAL CLIENT APPROVAL BEFORE FILING WITH THE SEC -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- (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 -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

November 21, 2003 -------------------------------------------------------------------------------- (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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only) Mikhail I. Vishnyakov -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only) Evgeny L. Yaroslavskiy -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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