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Results of EGM 1 September 2008

OJSC OMZ (Uralmash-Izhora Group) (OMZ) held an extraordinary shareholders’ meeting (EGM) on 1st September 2008. Shareholders of record as of 18th July 2008 participated in the EGM.

Shareholders voted to approve the following transaction:

1. Approval of a major transaction, whose total amount is more than 25% but less than 50% of the book value of the Company’s assets and which at the same time is an interested-party transaction.

The transaction involves guarantees given by the Company in relation to obligations of OMZ B.V. and Middle Estate, s.r.o. (subsidiaries of OMZ).

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