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ALROSA

September 25, 2013

Meeting of ALROSA Supervisory Board

On September 25, 2013 the Supervisory Board of OJSC “ALROSA” held its meeting.

Members of the Supervisory Board approved the ALROSA Group Strategy. Key elements of the Group Strategy include: focusing on the core rough diamond mining operations, maintaining production in Yakutia and ramping up the Company’s operations in the Northwest of Russia, disposing of non-core assets, utilizing development prospects in Africa and enhancing operational efficiency.

The Supervisory Board also approved the Corporate Governance Code and the Anti-Bribery and Anti-Corruption Policy of OJSC “ALROSA”.

The meeting reviewed certain other issues relating to the Company’s current operations.

 

 

 

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