Election of the Chairman of the Board and other organizational matters
(World News Russia)

To elect Mr. Vladimir Streshinsky as Chairman of the Board of Directors. To re-constitute the following committees of the Company`s Board of Directors: Audit Committee; Finance and Strategy Committee; Remuneration and Nominations Committee To elect Mr. Jan Erik Rudberg as Chairman, Mrs. Henriette Ohland Wendt and Mr. Nikolay Krylov as members of the Audit Committee. To elect Mr. Vladimir Streshinsky as Chairman, Mr. Alexander Galitsky and Mr. Robert Wilhelm Andersson as members of the Finance and Strategy Committee. To elect Lord Paul Myners as Chairman and Messrs. Streshinsky and Rudberg as members of the Remuneration and Nominations Committee Based on the analysis of information provided...