OREANDA-NEWS. On 02 July 2008 was announced, that JSC “OPIN” held its Annual General Shareholders’ Meeting. As a result of the meeting, the members of the Board of Directors, the Company’s Internal Auditor were elected, the Auditor was appointed and the annual report together with the financial statements for the year ended 2007 were approved.

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

1.    Klishas Andrey Aleksandrovich, Vice-President, Chairman of the Board of Directors of Holding Company Interros (ZAO)

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

3.    Voytovich Olga Valerievna, Deputy Head of the legal department of Holding Company Interros (ZAO)

4.    Kostoev Dmitriy Ruslanovich, Managing Director for investments of Holding Company Interros (ZAO)

5.    Parinov Kirill Yurevich, Deputy General Director of Holding Company Interros (ZAO)

6.    Anikina Elena Ramelevna, Vice-President of ONEKSIM Group LLC

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

8.    Sleeman John Keith, Member of the Board of Directors of PV Crystalox Solar plc, Partner of S.P. Angel Corporate Finance LLP.

9.    Vlasov Dmitry Viktorovich, Senior Advisor of “East Capital International” AB

Kostin Alexey Michailovich was elected as Internal Auditor of the Company.

“Rosexpertiza” LLC is appointed as Auditor for the Company’s financial statements prepared in accordance with the Russian Accounting standards for the fiscal year of 2008.

The shareholders of JSC “OPIN” decided not to pay dividends for the  fiscal year of 2007, but to allocate 5% of the net profit to the Reserve Fund in accordance with paragraph 31.1 of the Company’s Charter while not distributing the rest of profit.

A. Klishas, Vice-president, Chairman of the Board of Directors of Holding Company Interros (ZAO) said: "The attendance of today's meeting has beaten all records.  On the one hand, it clearly demonstrates sincere interest of all shareholders in the future development of the Company. On the other hand, it shows shareholders' trust to the Company’s management and its business strategy".