"Information about the dates of closing the issue’s register"
"Aeroflot-Russian Airlines Joint Stock Company"
Location: Leningradsky Prospekt, 37, bldg 9, Moscow, 125167
INT: 7712040126
Material fact code: 08
www.aeroflot.aero
www.skrin.ru
Periodical used for material fact announcement: Rossiiskaya Gazeta, FCSM Vestnik Supplement
Type, category series and other identification characteristics of registered securities:
Issuer’s stocks:
Stock issue number: 01
Category: common
Security form: nominal non-documentary stocks
Information on state registration of issue:
Date of registration: 22.06.1995
Registration number: 73-1"п"-5142 (annihilated)
Stock issue number: 02
Category: common
Security form: nominal non-documentary stocks
Information on state registration of issue:
Date of registration: 1.02.1999
Registration number: 1-02-00010-А (annihilated)
Aforementioned registered "Aeroflot-Russian Airlines" JSC stocks have the State Registration Number:
1-01-00010-А of January 23, 2004.
Purpose of compiling the list of registered securities’ owners:
Compiling the list of persons who can participate in the annual stockholders meeting of "Aeroflot" JSC
The date of compiling the list of registered securities’ owners: April 19, 2004.
The date of making the minutes of the meeting of the Board of Directors: February 18, 2004 Minutes № 14.
Deputy Director General on Strategic and Corporate Development S. S. Kharitonov
