OREANDA-NEWS. September 14, 2007. An extraordinary meeting of SIBUR Holding shareholders to be held on October 11, 2007 in the form of absentee voting will review the new Articles of Associations, a Provision on the Board of Directors and a Provision on the Executive Board of SIBUR Holding JSC.

In line with the effective legislation the shareholders will be provided with the draft documentation 20 days prior to the voting, namely on September 21, 2007.

Additional information on the above documentation and the details of the changes approved are to be provided later on.

The expansion of the Board of Directors does not require any changes to the Articles of Associations of SIBUR Holding JSC.