OREANDA-NEWS. On 14 May 2008 Novorossiysk Commercial Sea Port announced that Annual General Meeting of Shareholders of NCSP will be held on 12 June  2008 at 1:00 pm (Moscow time) at 16 Portovaya Street, Novorossiysk.

Agenda of the Annual General Meeting of Shareholders of NCSP:
1. Approval of the annual report;
2. Approval of the annual accounting reports, including the Profit and Loss Report (account of profits and losses);
3. Approval of Distribution of Profit as per the results of 2007;
4. On amounts, time and form of payment of dividends for 2007;
5. Election of members of the Board of Directors (supervisory board);
6. Election of members of Inspection Commission (as inspector);
7. Approval of Auditor.

Further details on other issues related to the Shareholders Meeting will be made available through an official notice to be distributed by NCSP to its shareholders prior to the Annual General Meeting of Shareholders.

Official notice will be available on the web-site of NCSP in section “To Investors and Shareholders” - www.nmtp.info