OREANDA-NEWS. August 8, 2011. On August 5, 2011 an extraordinary general shareholders meeting of RTS Stock Exchange was held.

At this shareholders meeting the following issues were put to vote:

Distribution of dividends on shares of OJSC RTS for Q1 of 2011;

Restructuring of OJSC RTS in form of accession to CJSC Moscow Interbank Currency Exchange (hereinafter "CJSC MICEX") and approval of the Accession Agreement and Merger Transfer Act;

Approval of the Accession Agreement on accession of OJSC to CJSC MICEX as a large-scale transaction;

Approval of the Framework Agreement between OJSC RTS, CJSC MICEX, certain shareholders of OJSC RTS and MICEX (CYPRUS) LIMITED as a large-scale non-arms length transaction;

Approval of the transaction on purchasing relevant assets of Not-for-profit partnership "Russian Trading System" Stock Exchange" as a large-scale non-arms length transaction;

Approval of the amended Articles of Association of OJSC RTS;

Approval of the amended Regulation on the General Shareholders Meeting of OJSC RTS, amended Provisions on the Board of Directors of OJSC RTS and the amended Provisions on the Executive Board on OJSC RTS.

Approximately 88.5% of all the shares were represented at the extraordinary general shareholders meeting, which is sufficient to constitute a majority.

A majority of the shares present and entitled to vote have voted to approve all of the above-mentioned agenda items.