Shareholder structure

As of 12 May 2011, OMZ had approximately 4,220 shareholders. As of that date the shareholder structure is as follows (% of the charter capital):

Str_eng

The following table sets out details, in so far as is known to OMZ, as of 12 May 2011 of all shareholders appearing in OMZ’s share register which hold more than 1% of the voting stock of the Company:

OMZ's shareholders	share, %
ZAO Forpost Management	49.90
OOO Investresource	19.99
OMZ BV	11.56
Lindsell Enterprises Ltd.	5.99
The Bank of New York International Nominees (1)	2.95
Other	9.61
Total	100.00

(1) This interest includes the shares deposited with the Depository, Bank of New York, in respect of the ADRs.