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PIK Group

June 7, 2012

Result of Annual General Meeting of Shareholders

LONDON, 7 June 2012- PIK Group (LSE: PIK), one of Russia’s leading residential real estate developers, held its Annual General Meeting (‘AGM’) of Shareholders on 7 June 2012. Approved resolutions are summarized below:

1.Approval of the annual report and annual accounts, including the profit and loss statement of PIK Group for 2011.

2. Approval of profit and loss distribution based on the results of 2011: dividends under 2011 results shall be not paid.

3. Approval of the election of the following members of the Board of Directors:

  • Kolonchina Anna Alekseevna, NAFTA MOSKVA (CYPRUS) LIMITED (Republic of Cyprus), Company Limited by Shares, Managing Director of Moscow Representative Office
  • Mamulkin Vladislav Yurievich, NAFTA MOSKVA (CYPRUS) LIMITED (Republic of Cyprus), Company Limited by Shares, Managing Director of Moscow Representative Office
  • Poselenov Pavel Aleksandrovich, PIK Group, President
  • Bessonov Sergey Vyacheslavovich, Sberbank of Russia OJSC, Managing Director – Head of the Real Estate Financing Department
  • Timmins Stuart Lee, Hines International Inc., Head of Moscow Representative Office
  • Rustamova Zumrud Khandadashevna, Polymetall Managing Company Open Joint Stock Company, Deputy General Director
  • Tsenin Robert Eugene, Centro Properties Group, Director
  • Skryabin Dmitry Igorevich, VTB Capital CJSC, Senior Dealer, Own Transactions Department
  • Nagaev Roman Rashitovich, VTB Capital CJSC, Head of the Investment and Project Financing Department

4. Approval of remuneration and compensation of expenses of PIK’s Board of Directors members.

5.Approval of election of the members of the Audit Commission of PIK Group.

6.Approval of BDO Closed Joint Stock Company as the Auditor of the Company for 2012.

7.Approval of the interested party transaction between PIK Group and Sberbank of Russia OJSC.

8.Approval of Directors and Officers Insurance of PIK Group as an interested party transaction.

9.Approval of the interested party transactions between PIK Group  and PIK-Region.

 

 

 

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