OREANDA-NEWS. May 29, 2012. JSC Pharmstandard (LSE: PHST LI, RTS: PHST RU) announces the results of its annual general meeting of shareholders held on May 25, 2012.

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 2011;

 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 2011;

 3. Not to pay dividends for the 2011;

 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 Alexander Mikhaylovich

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 2012:

LLC Financial and Accounting Consultants — under Russian law (Russian Accounting Standards)

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

7. Adopt the Charter of OJSC "Pharmstandard" in the new edition.

 8. Adopt the Regulations of the Board of Directors in the new edition.