OREANDA-NEWS. Globaltrans Investment PLC (together with its consolidated subsidiaries the “Company”, “Globaltrans” or the “Group”, LSE ticker: GLTR) today announces that the Company held its Annual General Meeting of shareholders (“AGM”) on 19 April 2013 under the chairmanship of Mr. Michael Zampelas, Chairman of the Board of Directors of the Company and an Independent Director.

The AGM was held at the offices of the Company at City House, 6 Karaiskakis Street, Limassol, Cyprus and had a quorum with 178,740,916 shares present, corresponding to 100% of the issued and outstanding shares.

The AGM passed the following noteworthy resolutions by a majority of members:

•        The Consolidated and Parent company audited financial statements together with the reports of the directors and the auditors for the financial year ended 31 December 2012 were approved.

•       The members approved the distribution by the Company of final dividends in respect of the financial year ended on 31 December 2012 in the amount of 70 US cents per ordinary share/GDR[1].

Dividends shall be paid by 10 May 2013. Holders of the GDRs will receive the dividends approximately 3 business days after the payment date. The GDRs were marked ex-dividend on 17 April 2013.

•        PricewaterhouseCoopers Limited was re-appointed as auditors of the Company to hold office until the conclusion of the next general meeting at which the accounts are laid before the Company. The Board of Directors was authorised to determine the remuneration of the auditors.

•       The number of directors of the Company was increased to 15 with the appointment of the following directors: Alexander Eliseev, Michael Zampelas, George Papaioannou, J. Carroll Colley, Johann Franz Durrer, Sergey Maltsev, Mikhail Loganov, Elia Nicolaou, Konstantin Shirokov, Andrey Gomon, Alexander Storozhev, Alexander Tarasov, Marios Tofaros, Sergey Tolmachev, Melina Pyrgou. Directors were appointed for one year until the conclusion of the Annual General Meeting of shareholders of the Company, which will take place in 2014.

The Minutes of the AGM are available for viewing at the registered office of the Company at Omirou 20, Agios Nikolaos, CY-3095 Limassol, Cyprus, and will shortly be available at the National Storage Mechanism of the UK Listing Authority.