March 24, 2005, Aeroflot Board of Directors made a number of decisions on preparing and holding Aeroflot special annual stockholders meeting on June 18, 2005.

According to the Federal Law “On joint-stock companies” the Board of Directors scheduled April 30, 2005 as the date of compiling a list of persons who have the right to participate in Aeroflot regular annual stockholders meeting.

There was approved the list of information presented to stockholders while preparing for the regular stockholders meeting and its presentation procedure.

Public Relations Department

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