Moscow, May 28, 2013 — Pharmstandard OJSC (LSE: PHST LI, RTS: PHST RU) announces the results of its annual general meeting of shareholders held on May 24, 2013.

Based on the voting results, the Annual General Meeting of shareholders has taken the following resolutions:
1. To approve annual report of Pharmstandard OJSC for 2012;
2. To approve annual accounting statements, profit-and-loss statements of Pharmstandard OJSC, and also distribution of the Company’s profit, based on the results of 2012;
3. Not to pay dividends for 2012;
4. To elect the following members of the Board of Directors of Pharmstandard OJSC:

• 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 Pharmstandard OJSC:

• Kuznetsov Andrey Vladimirovitch;
• Kropacheva Yulia Evgenyevna
• Russkikh Natalia Sergeevna;

6. To approve auditors for Pharmstandard OJSC for 2013:

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 Pharmstandard OJSC in the new edition.
8. Adopt Conditions for preparation for and holding of general meeting of shareholders of Pharmstandard OJSC in the new edition
Contacts:

Irina Bakhturina
Investor Relations
Pharmstandard OJSC
+7 495 970 00 30 ext.2824
www.pharmstd.com