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Results of EGM 25 December 2008

OMZ holds an Extraordinary Shareholders’ Meeting

OMZ (Uralmash-Izhora Group) (OMZ) held an extraordinary general shareholders’ meeting (EGM) in absentee form on 25 December 2008.

Shareholders voted to approve the following change to the Company Charter:

Point 2.2 of the Company Charter should read: “The Company’s office is located at 2nd Ambulatorny Proezd, 8, building 3, Moscow, Russian Federation.”

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