On 4 March 2005 in Moscow Board of Directors of KAMAZ Inc. have approved several questions, which will be discussed during the meeting of the Company’s shareholders on June 3, 2005. Board of Directors accepted shareholders’ offer to include the following issues into agenda of annual General Shareholders’ meeting:

• Approval of the annual report of KAMAZ Inc.;
• Approval of annual profit and loss accounts of KAMAZ Inc.;
• Distribution of profits of KAMAZ Inc. upon results of 2004;
• Size, period and form of dividend payment upon results of 2004;
• Election of Board of Directors of KAMAZ Inc.;
• Election of Auditing Commission of KAMAZ Inc.;
• Approval of Auditor of KAMAZ Inc.

© www.kamaz.net, 2005