IRKUT” Corporation Board of Directors took a decision on the date of the regular annual IRKUT Corporation shareholders meeting.The meeting will take place on June 26, 2004 at the following address: 664020, Irkutsk, Makarenko Street, 6; the meeting starts at 10.00 local time. Voting bulletins will be sent in advance, according to the list of persons eligible to participate in the general shareholders’ meeting. Register closure date is May 11, 2004.