Summary of the Extraordinary Meeting of Shareholders of OMZ OJSC of May 12, 2011

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

At an extraordinary shareholder’s meeting of OJSC OMZ (Uralmash-Izhora Group) (OMZ) on 12 May 2011 shareholders terminated early the powers of the members of the Revision Commission and elected the following new members to the Commission:

1. Liudmila Bondal
2. Olga Voinova
3. Bari Kunikeev

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