OREANDA-NEWS. July 01, 2011. At the extraordinary meeting of shareholders, under the instructions of the President of the Russian Federation Dmitry Medvedev on exclusion from the Boards of Directors (Supervisory Boards) of joint-stock companies with the state participation of the Vice Chairmen of the Government of the Russian Federation and federal ministers who coordinate state regulation in the relevant spheres of activity, the ALROSA shareholders voted to elect the Supervisory Board of ALROSA composed of, reported the press-centre of ALROSA:

Mr. ALEKSEEV, Gennady Fyodorovich — First Vice Chairman of the Government of the Republic of Sakha (Yakutia);

Mr. ANDREEV, Fyodor Borisovich — President of OJSC ALROSA;

Mr. AKHPOLOV, Alexander Alikhanovich — Director, Administrative Department, Ministry of Finance of the Russian Federation;

Mr. BARSUKOV, Sergey Vladimirovich — Director, Financial Policy Department, Ministry of Finance of the Russian Federation;

Mr. BORISOV, Yegor Afanasyevich — President of the Republic of Sakha (Yakutia);

Mrs. GRIGORIEVA, Evgenia Vasilievna — Minster of Property Relations of the Republic of Sakha (Yakutia);

Mrs. DANCHIKOVA, Galina Innokentievna — Chair of the Government of the Republic of Sakha (Yakutia);

Mr. DEMYANOV, Ivan Kirillovich — Vice President of OJSC ALROSA;

Mrs. DZHABRAILOVA, Lyubov Konstantinovna — Head of the Anabar national (Dolgan-Evenk) Ulus (Municipal District) of the Republic of Sakha (Yakutia);

Mr. DUBININ, Sergey Konstantinovich — Member of the Supervisory Board of OJSC ALROSA;

Mr. YEFIMOV, Victor Petrovich — Head of the Republic of Sakha (Yakutia) Presidential and Governmental Offices;

Mr. RYBKIN, Vladimir Borisovich — Head, GOKHRAN of the Russian Federation;

Mr. TIKHONOV, Anatoly Vladimirovich — Member of the Supervisory Board of OJSC ALROSA;

Mr. URINSON, Yakov Moiseevich — Deputy Chief Executive Officer, OJSC RUSNANO;

Mr. YUZHANOV, Ilya Arturovich — Member of the Supervisory Board of OJSC ALROSA.