Корпоративное действие EASTERN PROPERTY HOLDING — meeting

15.06.2012

Corporate action number CA000007234133
ISIN VGG290991014
Corporate action description

Agenda:

1. Results for the year ended 31 december 2011

2. Discussion of the board of director’s decision not to pay a dividend from the 2011 results

3. Re-election of ernstandyoung ltd

4. Miscellaneous: other business which may properly be brought before the meeting

Important remark :

Your voting right is not guaranteed. Your voting instruction may be accepted on a pro-rata basis, or may not be accepted at all.

The record date is indicative and may be subject to change.

The registrar may refuse to register the shares in the beneficial owner’s name.

Instruction deadline 15.06.2012 16.00 Moscow time
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.