OREANDA-NEWS. On 27 May 2008 was announced, that in accordance with the Federal Law "On Joint Stock Companies" and with the decision of the Board of directors of Open joint-stock company “Experimental cannery “Lebedyansky” (located at Matrosova St., 7, Lebedyan, Lipetskaya oblast, 399610 Russia) of 25 April 2008, an annual general meeting of shareholders of Open joint-stock company “Experimental cannery “Lebedyansky” (hereinafter, the "Company") shall be convened in the form of a meeting, i.e. physical presence of the shareholders.

The list of persons entitled to participate in the annual general meeting (hereinafter – the “Meeting”) of shareholders of the Company was compiled on the basis of the data of the shareholders' register of the Company as of 12 May 2008.

The agenda of the Meeting:

1. On adoption of the annual report of the Company;

2. On adoption of the annual financial statements, including statements of earnings (profits and losses accounts) of the Company;

3. On distribution of profits (including disbursement (announcement) of dividends) of the Company at the conclusion of the financial year;

4. On payment of remuneration to the members of the Board of directors of the Company;

5. On determining the total number of the members of the Board of directors of the Company;

6. On election of the Board of directors of the Company;

7. On election of the members of the Revision commission;

8. On appointment of the auditor of the Company.

The Meeting shall take place on 26 June 2008, at 14.30.

The registration of the meeting participants will start at 13.00.

Place of the Meeting – Matrosova St., 7, Lebedyan, Lipetskaya oblast, Russia.

The shareholders (their representatives) arriving for participation in the Meeting will be registered at the place of the Meeting.

For registration as a participant of the Meeting, the shareholders should present an ID document (passport or other document evidencing their identity) and, for representatives of shareholders – documents evidencing their authority. The documents issued outside the Russian Federation shall be properly legalized. A power of attorney for voting should contain the information on the person being represented and the representative as envisaged by the applicable legislation of the Russian Federation.

Persons entitled to participate in the Meeting may familiarize with the information (materials) to be presented in the process of preparation for the Meeting, within 20 days before the date of the Meeting, from 10.00am to 16.00pm, local time, at the following address: Matrosova St., 7, Lebedyan, Lipetskaya oblast, 399610, Russia, on business days. The information (materials) will also be available to the persons entitled to participate in the Meeting during the Meeting.

Voting on all the matters on the agenda shall be performed using voting ballots.

Voting ballots for the Meeting will be sent to each person, included into the list of persons entitled to participate in the Meeting, no less than 20 days before the Meeting takes place. The persons, included into the list of persons entitled to participate in the Meeting or their representatives, may either participate in the Meeting in person on the 26 June 2008 or send the filled in voting ballots to the Company by a registered letter to the address Matrosova St., 7, Lebedyan, Lipetskaya oblast, 399610 Russia. When counting quorum and results of voting, only the votes represented by the voting ballots received by the Company no later than 2 days prior to the date of the Meeting, will be taken into account.