OREANDA-NEWS. February 14, 2011. The Board of Directors of MMK decided on the date of the annual general shareholders' meeting - May 20, 2011.

The Board of Directors of MMK approved of the following agenda for the General Shareholders' meeting:

1. Approval of the Company's 2010 annual report; annual financial statements, including statement of profit and losses; allocation of profit, including dividend payment (declaration), and losses for the financial year 2010

2. Approval of amended Charter of MMK

3. Election of members to the Company's Board of Directors

4. Approval of Individual Executive Body – OJSC MMK Executive Body. Transfer of authority of Individual Executive Body General Director of OJSC MMK under contract to a managing organization – Limited Liability Company MMK Managing Company

5. Election of members to the Company's Internal Audit Commission

6. Approval of the Company's Auditor

7. Approval of remuneration to the members of the Board of Directors

8. Approval of remuneration to the members of the Company's Internal Audit Commission

9. Approval of corporate documents regulating the functioning of MMK bodies: amended "Statute of MMK Board of Directors", amended "Statute of Internal Audit Commission"

10. Approval of interested party transactions

The list of persons entitled to participate in the General Shareholders' meeting of the Company's shareholders will be prepared on the basis of the Shareholders' Register as of business close April 04, 2011.