Sheremetyevo holds its next Board Meeting

Another Scheduled Board Meeting was held by JSC Sheremetyevo International Airport (JSC SIA) on 27 April 2012. The meeting was chaired by Yuriy Kudimov, Director General of LLC Investment Company of Vnesheconombank (VEB Capital, LLC).

The Board provisionally approved Annual Report and Financial Statements, including Profit and Loss Statement for 2011. The Board also recommended the Annual General Meeting of JSC SIA that Ernst & Young, LLC should be approved as the Company’s Auditor for 2012.

The Board of JSC Sheremetyevo International Airport resolved that contract with Mikhail Vasilenko, its current Director General, should be extended to another two-year period with effect from 12 May 2012.

Additionally, the Board finalized the list of nominees to the Board which will be produced to Annual General Meeting of JSC SIA on 29 June 2012. The list included: Mikhail Vasilenko, Director General, JSC Sheremetyevo International Airport; Vsevolod Vukolov, Managing Director, JSC OPK (United Industrial Corporation); Pyotr Katsyv, Deputy Chairman of the Government of the Moscow Region — Minister of Transportation of the Moscow Region; Yury Kudimov, Director General, LLC Investment Company of Vnesheconombank (VEB Capital, LLC); Konstantin Makhov, Deputy Director, Federal Air Transport Agency (Rosaviatsiya); and Yuriy Medvedev, Advisor to Director General, FSUE Gas Turbine Engineering Research and Production Center Salut.

The list also included nominees who would act as Independent Directors: Professor Anna Belova, Vice Dean of Higher School of Management, National Research University Higher School of Economics; Zumrud Rustamova, Deputy Director General, JSC Polymetal; and Sergey Nedoroslev, Board Chairman, Kaskol Managing Company, LLC.

Board of Directors of JSC Sheremetyevo International Airport currently includes: Yury Kudimov, Director General, LLC Investment Company of Vnesheconombank (VEB Capital, LLC) (Board Chairman); Pyotr Katsyv, Deputy Chairman of the Government of the Moscow Region — Minister of Transportation of the Moscow Region; Konstantin Makhov, Deputy Director, Federal Air Transport Agency (Rosaviatsiya); Advisor to Director General, FSUE Gas Turbine Engineering Research and Production Center Salut; and Mikhail Vasilenko, Director General, JSC Sheremetyevo International Airport. Independent Directors are: Professor Anna Belova, Vice Dean of Higher School of Management, National Research University Higher School of Economics; Mikhail Prokhorov, President, Onexim Group; Zumrud Rustamova, Deputy Director General, JSC Polymetal; and Vsevolod Vukolov, Managing Director, JSC OPK (United Industrial Corporation).

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