Corporate name

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Introduction
Corporate name Kaluga Electronic Equipment Plant
(Avtoelektronika OAO)
Avtoelektronika OAO develops, manufactures and
supplies electronic components and systems for
the automotive industry. Its products are
supplied to automotive and tractor-producing
plants in Russia and the CIS countries.
Location. Contacts
Legal address 18 Azarovskaya St., 248017, Kaluga, Russia
Postal address 18 Azarovskaya St., 248017, Kaluga, Russia
Tel. [phone], 40 36 00
Fax [phone]
E-mail ae_at_ae.ru
Director General Nikolay V. Tsilin
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Company Location
Kaluga region is located in the central part of
East European Plain. The administrative center of
the region, Kaluga (pop. 329,000), is located
at a 188-km distance from Moscow (SW) Five
industrial park development projects are being
implemented in Kaluga Region, including
state-owned Vorsino, Rosva, Kaluga-Yug and
Grabtsevo , and the first private industrial park
of Lemminkainen, Finland.
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Company History
1990 Avtoelektronika OAO was established on
the basis of Kaluga Plant for Automotive Electric
Equipment 1999 AVTEL NPP OOO established by
Avtoelektronika OAO and ELKAR NPP OOO. Currently
Continental is one of the shareholders of the
company. 2004 - Avtoelektronika Management
Company OOO holding established Avtoelektronika
OAO received multiple award diplomas as the best
supplier of electrical equipment from AvtoVAZ
OAO, GAZ OAO and other companies.
Avtoelektronika OAO products were included in 100
Best Products of Russia and 1001 Best Products
of Kaluga Region ??? lists of winners.
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Company History

• 2006 electromechanical steering booster serial
  production begins.
• The electromechanical steering booster won
  numerous quality contest awards. At VI
  International Moscow Innovation and Investment
  Show the electromechanical steering booster
  designed by Avtoelektronika OAO was awarded with
  a silver medal.
• 2012 - Avtoelektronika OAO won a quality contest
  held by the Government of Kaluga Region.

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Intellectual Property
Patents

• Avtoelektronika OAO is the holder of 30 valid
  Russian patents for inventions, utility models
  and design inventions. 11 patents for inventions
  were registered abroad.

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Quality Management System
1998 introduction of QMS meeting ISO 900194
international standard requirements. 2003 -
recertification to confirm compliance with ISO
90012000 international standard
requirements. Since 2008 ?. - ISO/TS 169492002
technical certification requirements
introduced. 2012 recertification to confirm
compliance with ISO 90012008 and ISO/TS
169492009 requirements.
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Shareholders
Company Data Full corporate name Kaluga
Electronic Equipment Plant Open Joint-Stock
Company (OAO) (Avtoelektronika OAO) State
registration date November 11, 1992 State
registration number (OGRN)1024001340208 Registrar
Kaluga Moscow District Administration Authorized
capital stock RUR15 780 750.00 Number of
shares 105 205
List of Kaluga Electronic Equipment Plant Open
Joint-Stock Company shareholders as of September
6, 2012
Shareholder Share in the authorized capital stock
Avtoelektronika Management Company Limited Liability Company 61.023
Avtokomponenty Holding Open Joint-Stock Company 25.002
Other shareholders 13.975
Data on issuers is available at
http//www.e-disclosure.ru/portal/
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HR Policy
Avtoelektronika OAO has highly qualified
personnel. The corporate HR policy is aimed at
maintaining healthy work environment, higher
labor productivity and production process
optimization.
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Facilities
Avtoelektronika OAO is located in a building with
the total useful area of 23,760 m2, including
Apart from that Avtoelektronika OAO owns a
facility located at 163 Fridrikha Engelsa St.,
with the total area of10,066.5 m2, including
Electric power, gas, water, compressed air,
heating The facilities have all necessary
power and other utilities.
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Location Advantages

• Avtoelektronika OAO main building location
• The building is located at a 500-m distance from
  Azarovo railway station (Moscow Railways,
  Smolensk Department) and has a convenient access
  from Moskovskaya St. (1, 2).
• The loading area ins located in the plant
  territory. There is a checkpoint at the entrance
  for motor vehicles (3).

Route from Moscow turn right at the road
junction (150 km of Kiev Highway, near Detchino),
then drive to Kaluga following the road signs.
Address 18 Azarovskaya St., Kaluga
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Technologies

• SMD technology
• Plastic molding and forging technology
• Tool-making technology
• Hybrid thick film technology
• Sensor and controller production technology
• Own testing facilities
• Modeling and design (Solid Work, AutoCAD)

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Key Customers
AvtoVAZ OAO Sollers OAO ZAZ ZAO Kinelagroplast
ZAO YaZDA OAO GAZ OAO GM Uzbekistan ZAO Utyos OAO
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Products
Electromechanical steering booster
Electronic modules
Sensors
Voltage controllers
Control elements
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Financial Performance
Avtoelektronika OAO Outpup Dynamics (VAT excl.),
RUR million ( million)
Financial Performance in 2011 (RUR 000)
Annual turnover 1 129 960
Investment costs 15 636
Income 16 612

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Joint venture (electronic control units,
switches, visible interior elements, HVAC,
transmission and ignition system sensors
production).
Cooperation with partners to develop
electromechanical steering booster (Tdrive, NSK)
Joint venture (plastic molding)
Joint ventures (new areas)
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Development Strategy
Possible Forms of Cooperation Production under
licenses Establishment of a joint venture ..
Avtoelektronika OAO invites interested parties to
start mutually beneficial cooperation under
various projects.