04.07.2008, 17:10

VSMPO-AVISMA Publishes Notice of Material Fact

OREANDA-NEWS. June 30, 2008.
“Report on Resolutions of General Meetings”

1. General Information

1.1. Full firm name of the emitter (for noncommercial organization — name) Public Stock Company VSMPO-AVISMA Corporation

1.2. Abbreviated firm name of the emitter PSC VSMPO-AVISMA Corporation

1.3. Emitter’s Address 1, Parkovaya Str., Verkhnaya Salda, Sverdlovsk Region, Russia

1.4. Emitter’s General National Registration Number 1026600784011

1.5. Emitter’s Tax Payer Number 6607000556

1.6. Emitter’s unique code assigned by the registrar 30202-D

1.7. Internet website used by the emitter for information disclosure www.vsmpo.ru

2. Notice Content

2.1. General meeting type (annual, special). Annual

2.2. Form of general meeting holding. Joint participation of shareholders with prior delivery (service) of voting bulletins.

2.3. Date and place of general meeting. June 30, 2008; 12, Parkovaya Str. (Book Centre), Verkhnaya Salda, Sverdlovsk Region.

2.4. General meeting quorum.

Number of votes possessed by persons included in the list of the personnel authorized to participate in the annual general meeting in regard to items1, 2, 4, 5, 6 for voting – 11 529 538
Number of cumulative votes possessed by persons included in the list of the personnel authorized to participate in the annual general meeting in regard to item 3 for voting – 80 706 766

Number of votes possessed by persons who participated in the annual general meeting of shareholders in regard to items 1, 2, 4, 5, 6 for voting – 9 544 871, which is 82.7862% of the number of votes possessed by persons who are the owners of the outstanding shares and have the votes with regard to items 1, 2, 4, 5, 6 for voting at the annual general meeting of shareholders.

Number of cumulative votes possessed by persons who participated in the annual general meeting with regard to item 3 for voting – 66 814 097, which is 82.7862% of the number of votes possessed by persons who are the owners of the outstanding shares and have the votes with regard to item 3 for voting.

The quorum is reached for all items on the agenda.

2.5. Items for voting and voting results.

1. Adoption of the annual report, the annual accounting including the profit and loss statement (profit and loss accounts) of the Corporation for 2007.

Voting results:

CONTENT – 9 166 147 votes (96,0322%)

NON-CONTENT – 153 votes (0,0016%)

ABSTAINING – 400 votes (0,0042%)

Number of invalidated votes in bulletins – 363 534

2. Profit distribution including dividend payment (announcement) and loss distribution of the Company upon the results of 2007 financial year, remuneration and (or) compensations to the Board of Directors and the Auditing Committee related to discharge of their duties.
Voting results:

CONTENT – 9 166 597 votes (96,0369%)

NON-CONTENT – 418 votes (0,0044 %)

ABSTAINING – 324 votes (0,0034%)

Number of invalidated votes in bulletins – 362 895

3. Election of the members of the Board of Directors of the Corporation.

Voting results:

Alexey V. Alyoshin, CONTENT – 8 785 884 votes (13,1497%)

Michael V. Voevodin, CONTENT – 8 785 252 votes (13,1488%)

Nikolai K. Melnikov, CONTENT – 8 822 543 votes (13,2046%)

Igor N. Repin, CONTENT – 1 762 151 votes (2,6374%)

Vladimir P. Tankeev, CONTENT – 8 821 195 votes (13,2026%)

Vladislav V. Tetyukhin, CONTENT – 9 552 311 votes (14,2968%)

Sergey V. Tchemezov, CONTENT – 8 778 322 votes (13,1384%)

Michael E. Shelkov, CONTENT – 8 785 989 votes (13,1499%)

NON-CONTENT with regard to all candidates – 1 043 votes (0,0016%)

ABSTAINING with regard to all candidates – 644 votes (0,0010%)

Number of invalidated votes in bulletins – 2 494 940

4. Election of the members of the Auditing Committee of the Corporation.

Voting results:

Vera S. Gorokhova

CONTENT – 8 988 820 votes (94,1743%)

NON-CONTENT – 229 votes

ABSTAINING – 191 133 votes

Number of invalidated votes in bulletins – 362 465

Natalia M. Zabolotskaya

CONTENT – 8 988 754 votes (94,1737%)

NON-CONTENT – 229 votes

ABSTAINING – 191 131 votes