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LSR Group

October 20, 2008

On 17 October 2008, a regular meeting of the Board of Directors of OJSC LSR Group resolved to hold an Extraordinary General Shareholders Meeting on 29 December 2008.

The agenda of Extraordinary General Shareholders Meeting is defined as:

1. Early termination of the powers of the members of the Company’s Board of Directors.*

2. Determination of the number of the members of the Company’s Board of Directors.

3. Election of the members of the Company’s Board of Directors.

 

Date of meeting: 29 December 2008.

Time of meeting: 11:00.

Venue: 36 Kazanskaya Street, St. Petersburg.

The beginning of registration of the persons entitled to attend the General Shareholders Meeting will take place from 10:00.

Date of preparing the list of persons entitled to attend the General Shareholders Meeting: 27.10.2008.

 

* In conformity with the existing Russian legislation, any change in the composition of the board of directors of a company may only be effected through early termination of the powers of the existing board with subsequent re-election.

 

 

 

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