General Meeting of Stockholders
AT THE MEETING OF AEROFLOT’S BOARD
October 30 2009, Moscow. – The Board of Directors of Aeroflot JSC has decided to hold an extraordinary general meeting of shareholders on December 14 2009, in the form of absentee voting. A decision was made to set end-of-day October 29 2009 as the date of completion of the list of persons entitled to participating in Aeroflot’s extraordinary general meeting of shareholders. The address for submitting the filled voting ballots has been designate as follows: Department of Corporate Property Management, 5-th floor, 10 Arbat st., Moscow.
The agenda of the oncoming meeting will contain the following issues:• approval of an interested-party transaction between Aeroflot JSC and VEB-leasing JSC for purchasing by JSC Aeroflot of ten new regional-class jet airplanes SSJ-100 on conditions of financial lease.• amendment of the Charter of JSC Aeroflot due to change of the Company’s legal address (registration). • approval of the new edition of Appendix No.1 to the Charter of Aeroflot JSC containing information on the Company’s subdivisions and representative offices.