OREANDA-NEWS. On March 27, 2009 JSC "Polymetal" (LSE, MICEX, RTS: PMTL) ("Polymetal" or the "Company") announced the results of the Extraordinary General Meeting of Shareholders of the Company ("EGM") that was held today at the Company's headquarters at prospect Narodnogo Opolcheniya 2, 198216, St. Petersburg, Russia, reported the press-centre of Polymetal.

Agenda of the EGM was the following:

1.   To terminate the authorities of all members of the Board of Directors prior to expiration of their respective terms.

2.   To approve the numerical composition of the Board of Directors of ten members.

3.   To elect the members of the Board of Directors.

EMG approved items 1 and 2 of the agenda. The following members of the Board of Directors were elected by a majority vote of the Company's shareholders: Marina Gronberg, Sergey Areshev, Jonathan Best, Ashot Khachaturyants, Vitaly Nesis, John O'Reilly, Russel Skirrow, Martin Schaffer, Ilya Yuzhanov, and Konstantin Yanakov.