OREANDA-NEWS. July 4, 2011. JSC Pharmstandard (LSE: PHST LI, RTS: PHST RU) announces the results of its annual general meeting of shareholders held on June 30, 2011.

Based on the voting results, the annual general meeting of shareholders has taken the following resolutions:

1. To approve annual report of JSC Pharmstandard for 2010;

2. To approve annual accounting statements, profit-and-loss statements of JSC Pharmstandard, and also distribution of the Company’s profit, based on the results of 2010;

3. Not to pay dividends for the 2010;

4. To elect the following members of the Board of Directors of JSC Pharmstandard:

Arkhangelskaya Elena Vladimirovna;

Goryunov Roman Yurievich;

Dushelikhinsky Sergey Yurievich;

Kharitonin Victor Vladimirovich;

Krylov Igor Konstantinovich;

Kulkov Egor Nikolaevich;

Mileyko Pavel Petrovich;

Reus Andrey Georgeevich;

Tyryshkin Ivan Alexandrovich;

Fedlyuk Viktor Pavlovich;

Shuster Aleksandr Michailovich

5. To elect the following members of the Audit Committee of JSC Pharmstandard:

Kuznetsov Andrey Vladimirovitch;

Russkikh Natalia Sergeevna;

Minina Irina Alekseevna;

6. To approve auditors of JSC Pharmstandard for 2010:

under Russian law (Russian Accounting Standards) — FBK Company;

international audit (International Financial Reporting Standards) — Ernst & Young.