Summary of the Extraordinary Meeting of Shareholders of OMZ OJSC of December 06, 2011

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

OMZ (Uralmash-Izhora Group) held an Extraordinary Shareholders Meeting in Moscow on December 06, 2011.

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

1. Dmitry Zauers
2. Farid Kantzerov
3. Vadim Makhov
4. Igor Molibog
5. Alexander Muranov
6. Famil Sadygov
7. Arkady Samokhvalov
8. Igor Timofeev

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