OREANDA-NEWS. On April 23, 2009 A scheduled meeting of the Board of Directors of OJSC MMC Norilsk Nickel (hereinafter - MMC Norilsk Nickel or the Company) took place. Among other issues, the Board discussed the preparation for the Annual General Meeting of shareholders (AGM) and realization of the production and capital investment plans of the Company, reported the press-centre of Norilsk Nickel.

The Board of Directors decided to set up June 30, 2009, as the AGM date and May 26, 2009, as the Register closing date.

Furthermore, the members of the Board discussed the Company’s financial and production results for the first quarter of 2009 and noted that they are in line with the annual plans.