Summary of the Extraordinary Meeting of Shareholders of OMZ OJSC of January 20, 2011

OMZ (Uralmash-Izhora Group) – results of Extraordinary Shareholders Meeting

OMZ (Uralmash-Izhora Group) held an Extraordinary Shareholders Meeting in Moscow on 20 January, 2011. More than 93% of shareholders participated in the meeting.

The following members were elected to the OMZ’s Board of Directors:

1. Dmitry Bakatin
2. Victor Semyonov
3. Evgeny Borisov
4. Arkady Samokhvalov
5. Sergey Skaterschikov
6. Daniyar Kamilov
7. Farid Kantzerov
8. Seppo Remes
9. Famil Sadygov

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