Summary of the Extraordinary Meeting of Shareholders of OMZ OJSC of August 14, 2012

On August 14, 2012 an extraordinary meeting of shareholders of Open Joint Stock Company United Heavy Machinery Plants (Uralmash-Izhora Group) was held.

Open Joint Stock Company United Heavy Machinery Plants (Uralmash-Izhora Group) reports that the following decisions were made at the extraordinary shareholders meeting.

The number of additionally issued common shares is determined as 500,000,000 (five million) shares of nominal value of 0.1 (one tenth) ruble each. It was determined that the authorized additional shares provide the same rights as the shares of the same category issued earlier. Corresponding amendments regarding the authorized share have been incorporated into the OMZ OJSC Charter.

It was decided to increase the authorized capital through issuance of an additional stock of common personal certificateless shares of nominal value of 0.1 (one tenth) ruble each in the amount of 380,000,000 (three hundred and eighty million) shares through private placement.  The Board of Directors defined the price of additional shares as 40 (forty) rubles 08 kopeks per one common certificateless share of OMZ OJSC.

A new version of the Company Charter was approved.

OMZ transactions with interest of Company's shareholders CJSC Forpost-holding and OMZ B.V. were approved.

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