Results of the CJSC SSMO LenSpetsSMU Annual General Shareholders Meeting

21.03.2014

The Annual General Shareholders Meeting (AGSM) of CJSC SSMO LenSpetsSMU (hereinafter, the “Company”) took place on 20 March 2014. The Company’s annual report and annual financial statements for 2013 were affirmed at the meeting. Company shareholders, supporting the recommendation by the Board of Directors, resolved to direct RUB 0.08 bn earned profit towards charitable activities and other expenditures of social significance and not to distribute retained profit in amount of RUB 4.02 bn. No resolution was adopted with respect to the accrual or payment of dividends.

The AGSM also elected the Company’s Board of Directors and Internal Audit Commission, and approved the Company’s auditor for 2014.

CONTACT DETAILS:

Elena Kazakova

Head of Public Relations

+7 (812) 348-21-25

Elena.Kazakova@etalongroup.com

Yana Yashchenko

Deputy CFO

+7 (812) 348-09-95

Yana.Yashchenko@etalongroup.com