Extraordinary General meeting of Shareholders

12 January 2011

December 30, 2010, Moscow– Extraordinary general Shareholders’ meeting of Aeroflot took place in the form of absentee voting.

The meeting decided to amend in the Charter of JSC Aeroflot and Regulation on the Board of Directors. These alterations will increase the authority of the Board of Directors in making decisions to take part or terminate interest in business of associated, dependent or other companies.

The meeting approved participation of JSC Aeroflot in the Russian Union of Industrial and Entrepreneurs.

Aeroflot-Russia’s leading air carrier, member of the global SkyTeam alliance with a consolidated route network covering 898 destinations in 169 countries. In 2009, the Aeroflot Group carried 11,1 million passengers.

Aeroflot enters theworld top 25 airlines by Air Transport World magazine in accordance with the results of financial and economic activity in 2009 (Category “operating profit” and “net profit”)

Aeroflot was the first Russian carrier to enter the IOSA Registry, and has multiple times confirmed the certificate.Aeroflot has successfully passed the ISAGO (IATA Safety Audit for Ground Operations) procedure. The company’s Quality Management System is certified for compliance with ISO 9001:2008.

Aeroflotoperates one of Europe’s youngest air fleets that consists of 103 aircraft. Aeroflot is based in Moscow, in Sheremetyevo International Airport. Find more at www.aeroflot.ru.

 PR&GR Department