Results of EGM 9 December 2008OMZ holds an Extraordinary Shareholders’ Meeting OMZ (Uralmash-Izhora Group) (OMZ) held an extraordinary general shareholders’ meeting (EGM) on 9 December 2008. Shareholders voted to approve the following transactions: 1. Approval of possible future interested party transactions, executed by the Company in the course of its day-to-day operations. 2. Approval of an interested party transaction – entering into a sale-purchase contract with ZAO Forpost Management for shares of ZAO Atomstroyexport. 3. Approval of an interested party transaction – conclusion of an addendum to the Contract of Guarantee No: 5503-113207-Ď1 from 5 December 2007 for the discharge of the obligations of OAO Izhorskiye Zavody according to the Contract for Opening of a Non-revolving Credit Line No: 5503-113207 from 11 September 2007. 4. Approval of an interested party transaction – conclusion of an addendum to the Contract for Pledge of Securities No: 5503-113207-ÖÁ from 10 December 2007 in guarantee of the discharge of the obligations of OAO Izhorskiye Zavody according to the Contract for Opening of a Non-revolving Credit Line No: 5503-113207 from 11 September 2007. 6. Approval of an interested party transaction – entering into a contract with OAO Gazprombank for the pledge of shares in ZAO Atomstroyexport. In addition, shareholders withdrew an earlier decision to appoint PriceWaterhouseCoopers as auditors for 2008 fiscal period and instead appointed KPMG. For further information please contact Marina Nacheva, Head of Investor Relations, on (+7495) 662 1040, ext. 1494 or by e-mail at m.nacheva@omzglobal.com |