Results of the CJSC SSMO LenSpetsSMU Annual General Shareholders Meeting

27.04.2015

The Annual General Shareholders Meeting (AGSM) of CJSC SSMO LenSpetsSMU (hereinafter, the “Company”) took place on 24 April 2015. The Company’s annual report and annual financial statements for 2014 were affirmed at the meeting. The AGSM also elected the Company’s Board of Directors and Internal Audit Commission, and approved the Company’s auditor for 2015.

CONTACT DETAILS:

Savchuk Ksenija Valer'evna

Head of Public Relations

+7 (812) 348-21-25

Kseniya.Savchuk@etalongroup.com

Yana Yashchenko

Deputy CFO

+7 (812) 348-09-95

Yana.Yashchenko@etalongroup.com