Summary of the Extraordinary Meeting of Shareholders of OMZ OJSC of December 10, 2009

On 10 December 2009 OMZ (Uralmash-Izhora Group) (OMZ) held an extraordinary shareholders’ meeting (EGM) of the Company in absentee form. Shareholders of record as of 22 October 2009 participated in the EGM.

The following decisions were taken at the EGM:

1. Approve an interested party transaction – conclusion of an addendum #1 to the contract for the pledge of  CJSC Atomstroyexport  shares with  OJSC Gazprom.

2. Approve OMZ joining the Union of Machinebuilders of Russia.

3. Approvе an interested party transaction – conclusion of a sale-purchase contract for shares of CJSC Machinebuilding Corporation Uralmash  with  CJSC Gazprom – Upravlenie Aktivami, private equity fund Gazprom - Machinebuilding under management of  CJSC Gazprom – Upravlenie Aktivami/

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