OREANDA-NEWS. July 05, 2012. An Annual General Meeting of Shareholders of OJSC ALROSA was held in Mirny, Republic of Sakha (Yakutia), reported the press-centre of ALROSA.

The shareholders voted to elect the Supervisory Board of OJSC ALROSA composed of:

Mr. ANDREEV, Fyodor Borisovich – President of OJSC ALROSA;

Mr. BARSUKOV, Sergey Vladimirovich – Director, Financial Policy Department, Ministry of Finance of the Russian Federation;

Mr. BORODIN, Pavel Andreevich – Vice President, OJSC VimpelCom (independent director);

Ms. GURYEVA, Natalia Filippovna – Deputy Head, Administration of the Municipal District Verkhnevilyuisky Ulus (District) of the Republic of Sakha (Yakutia) (independent director);

Mr. DEMYANOV, Ivan Kirillovich – Vice President of OJSC ALROSA;

Mr. DZYUBENKO, Valery Viktorovich – Deputy General Director, State Unitary Enterprise Committee for Precious Metals and Gem Stones of the Republic of Sakha (Yakutia) (independent director);

Mr. DUBININ, Sergey Konstantinovich – Chairman of the Supervisory Council, OJSC VTB Bank (independent director);

Mr. YEFIMOV, Viktor Petrovich – General Director, OJSC Republican Investment Company;

Mr. ZAKHAROV, Dmitry Petrovich – General Director, LLC RIK-Finans (independent director);

Mr. MESTNIKOV, Sergey Vasilievich – First Deputy Minister of Property and Land Relations of the Republic of Sakha (Yakutia);

Mr. MOROZOV, Denis Stanislavovich – representative of the Russian Federation in the Board of Directors of the European Bank for Reconstruction and Development;

Ms. OSIPOVA, Nina Antoninovna – Deputy Finance Minister of the Republic of Sakha (Yakutia);

Mr. TIKHONOV, Anatoly Vladimirovich – First Deputy Chairman of the State Corporation ‘The Bank for Development and Foreign Economic Affairs (Vnesheconombank)’;

Mr. URINSON, Yakov Moiseevich – Deputy Chairman of the Executive Board, OJSC RUSNANO;

Mr. YUZHANOV, Ilya Arturovich – Member of the Supervisory Board of OJSC NOMOS-BANK.

The Meeting also elected the Auditing Committee of OJSC ALROSA, amended the Company’s Charter and a number of regulatory documents.

The day before the meeting the Executive Committee of the Company considered adjustment of ALROSA’s budget for 2012. The budget adjustment is stipulated by the exchange rate change.