OREANDA-NEWS. April 22, 2008. At Transsib Re’s session of the Board of Directors which took place on February, 4th, 2008, date and place of the annual general meeting of shareholders of “Transsib Re” have been approved: Moscow, June, 6th, 2008. The date of the annual general meeting of shareholders was approved by the decision of the Board of Directors dated April, 21st.

The following issues are included in the agenda:
1. On election of “Transsiberian Re’s" counting commission members;
2. On approval of an annual report, annual financial statements, including income statement (profit and loss account) of the Corporation, on distribution of “Transsiberian Re’s” profits and losses according to the results of financial year;
3. On payment (announcement) of dividends according to the results of work over 2007;
4. On formation of a chief executive body of OJSC "Transsiberian Re";
5. On election of members of the Board of Directors of OJSC "Transsiberian Re";
6. On election of members of an auditing committee of OJSC "Transsiberian Re";
7. On approval of an auditor of the Corporation for 2008.

The meeting starts at 11-00. Time of the participant’s registration 10-00. General meeting will be organized by address: Moscow, Sretensky tupik 3/1. The list of participants is made on the basis of data of the register of Transsib Re’s shareholders dated April, 21st, 2008. With the information (materials), represented during the preparation for annual general meeting of the shareholders, it is possible to familiarize from 10.00 till 17.00 (except weekends and holidays) in Society’s offices :

Central office- 660077, Krasnoyarsk, 78-y Dobrovolcheskoy brigdy str., 7
European Bureau- 107045, Moscow, 3/1,Sretenskiy tupik.