OREANDA-NEWS. April 29, 2011. In accordance with the resolution of the Boards of Directors (Minutes dated April 26, 2011 #14) the shareholders’ meeting of JSC “IRKUT Corporation” is to be held on June 8, 2010.

Venue: Conference-hall, 68 Leningradskiy prospect, Moscow 125315. Timing: 10-00 a.m.

Register deadline for the list of persons having their rights to take part in annual shareholders’ meeting: April 26, 2011.

Agenda:

1.Approval of annual report, annual financial report including profit and loses reports (profit and loss accounts) of JSC "IRKUT Corporation", profit distribution (including payment (declaration) of dividends, except for profits distributed as dividends for the first quarter, six months, nine months of 2010) and losses of JSC “IRKUT  Corporation” according to the results of  fiscal year 2010.

2. Election of members of the Board of Directors of JSC " IRKUT Corporation".

3. Election of members of the Audit Commission of JSC "IRKUT Corporation".

4. Adoption of an auditor of JSC "IRKUT Corporation".

5. Adoption of transactions in which there is an interest – loan contracts signed between UAC (Lender) and IRKUT (Borrower) for repayment of JSC “IRKUT Corporation’s” debt.