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Results of AGM 27 June 2005

OMZ (Uralmash-Izhora Group) held its Annual General Meeting (AGM) in Moscow on 27 June 2005. 69% of shareholders participated in the meeting. All the resolutions put to Shareholders were duly passed.

Shareholders approved the annual report on the Company’s activities in 2004 presented by Mr. Sergey Lipsky, CEO of OMZ. A decision was taken not to pay dividends on common shares, while a preferred stock dividend payout for 2004 was approved in the amount of 12% of par value. In addition, the AGM approved changes to the Company’s Charter in compliance with requirements for listing on domestic exchanges.

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

1. Horst Wiesinger - Managing Director of Horst Wiesinger Consulting GmbH (Independent director)
2. Seppo Remes – President, Kiuru Partners (Independent director)
3. Boris Matveevich Zubarev – General Director, First Mining Company (Independent director)
4. Sergey Skaterschikov – President, IndexAtlas Ltd.
5. Anatoly Anatolievich Gavrilenko – General Director, Lider (Non-executive director)
6. Alan Savelievich Kazbekov – Almaz Shipbuilding Company Board member (Non-executive director)
7. Yakov Yakovlevich Kop – Head of HR, OMZ (Executive director)
8. Sergey Vadimovich Lipsky – CEO, OMZ (Executive director)
9. Liudmila Yosifovna Buyak – Corporate Secretary, OMZ (Executive director)

The AGM approved the compensation of Board members for their service in the 2004-2005 period as well as the Provision on the Compensation of the members of the Board of Directors for the 2005-2006 period. In addition, it elected a three-member Revision Commission and approved PriceWaterhouseCoopers as the Company’s statutory accounts auditor.

For further information please contact Marina Nacheva, Head of Investor Relations, on (++7095) 974 6021 or by e-mail at mnacheva@omz.ru