OREANDA-NEWS. On 07 July 2009 was announced, that JSC “OPIN” (“OPIN” or “the Company”) held its Annual General Shareholders’ Meeting. As a result of the meeting, the members of the Board of Directors, the Company’s Internal Auditor were elected, the Auditor was appointed and the annual report together with the financial statements for the year ended 2008 were approved. The new edition of the Company Articles of Association and the new edition of Regulations on Board of directors of the Company also were approved.

The Shareholders Meeting reelected the following persons to the Board of Directors:

Bachin Sergey Viktorovich, General Director of JSC “OPIN”;

Voytovich Olga Valerievna, First Deputy Head of the legal department of Holding Company Interros (ZAO);

Kartsev Alexander Alexandrovich, General Director of OPIN Development LLC;

Razumov Dmitri Valerievich, General Director of ONEXIM Group LLC;

Salnikova Ekaterina Mikhailovna, Deputy CFO of ONEXIM Group LLC;

Svanidze Georgiy Eduardovich, Deputy CFO of Integrated Finance Systems LLC;

Senko Valery Vladimirovich, Director for Investments of ONEXIM Group LLC;

Sosnovsky MIkhail Alexandrovich, Deputy General Director of ONEXIM Group LLC;

Cherny Anton Viktorovich, Deputy General Director for Investments of Holding Company Interros (ZAO).

Kostin Alexey Michailovich was elected as Internal Auditor of the Company.

“Rosexpertiza” LLC is appointed as Auditor for the Company’s financial statements prepared in accordance with the Russian Accounting standards for the fiscal year of 2009.

The shareholders of JSC “OPIN” decided not to pay dividends for the fiscal year of 2008, but to allocate 5% of the net profit to the Reserve Fund in accordance with paragraph 31.1 of the Company’s Charter while not distributing the rest of profit.