OREANDA-NEWS. On June 29, 2007 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 Controller were elected, the Auditor was appointed and the annual report along with the financial statements for the year ended 2006 were approved, reported the press-centre of  OPIN.

The following table sets forth the name and position of each member of the Board of Directors:

1.    Bachin Sergey Viktorovich, General Director of JSC “OPIN”

2.    Klishas Andrey Aleksandrovich, Chairman of the Board, General Director of “Interros” Company

3.    Voytovich Olga Valerievna, Head of the Legal Department of “Integrated Financial Systems” LLC

4.    Kostoev Dmitriy Ruslanovich,  Managing Investment Director of “Interros” Company

5.    Parinov Kirill Yurevich, Vice Chairman of the Board, Deputy General Director of “Interros” Company

6.    Anikina Elena Ramelevna, Member of the Management Board, Director of Administrative Department of “Interros” Company

7.    Tyurenkov Vladimir Aleksandrovich, Managing Director of “Hansberger Global Investors” Inc.

8.    Sleeman John Keith, Member of the Board of Directors of OJSC “Silovye Mashiny”

9.    Gert Tiivas,  Executive Officer, “East Capital International” AB


Kostin Alexey Michailovich, Executive Director of JSC “OPIN” was elected as Controller of the Company

“Rosexpertiza” LLC is appointed as Auditor for the Company’s financial statements prepared in accordance with the RAS standards for the fiscal year of 2007.

The shareholders of JSC “OPIN” decided not to pay dividends for the  fiscal year of 2006, but to distribute  a 5% of the net profit to the Reserve Fund in accordance with paragraph 31,1 of the Company’s Charter and reinvest the remaining portion into the Company’s growth.