Shareholders

01.09.2010

Extraordinary meeting of shareholders of “Imstalcon” JSC was conducted in August 26, 2010…

Extraordinary meeting of shareholders of “Imstalcon” JSC was conducted in August 26, 2010. There were 49 shareholders (their representatives) which possess in total 5 708 078 votes, which is 89.19% from the total number of voting shares of the Partnership.

General meeting of shareholders in terms of Agenda resulted in:

1. Alternation of the type of declared shares of the Partnership.

The following decision was taken:

1.1. To change the type of 1 800 000 ordinary shares of “Imstalcon” JSC into privileged shares.

1.2. To add amendments into the Issue of “Imstalcon” JSC in compliance to the valid legislature related to the alternation of type of shares.

1.3. To develop amendments to the Regulation “About the dividend policy of the Partnership” within two months.

1.4. To provide the Regulation to the Board of Directors for initial review and submit it for approval at the Partnership shareholders’ meeting.

Voting results: “For” unanimously (5 708 078 votes).

2. About alternations in the Charter of the Partnership.

The following decree was done:

2.1. Approve Amendment No.2 in the Charter of the “Imstalcon” Joint-Stock Company.

2.2. To request General Director to sign the Amendment No.2 in the Charter of the “Imstalcon” Joint-Stock Company.

2.3. To inform authorized state agency about the accepted changes in the Charter of the “Imstalcon” Joint-Stock Company.

Voting results: “For” unanimously (5 708 078 votes).