AGM of Koltsovo Airport JSC to be held on June 30, 2006

Supervisory Board of Koltsovo Airport JSC decided to hold the annual general meeting on June 30, 2006.

The agenda includes approving of the annual report and annual accounting statements, including P & L account for 2005. The stockholders will elect members of Supervisory Board of the Association, members of the inspection commission, and will appoint the company’s auditor. They will also adopt a new version of the Articles of the Association.

Supervisory Board has recommended the stockholders to allot 1,972,182.60 RUR to pay a dividend of 6.60 RUR per common share and that of 13.20 RUR per preference share.

The stockholders will also address the question of approving of transactions between Koltsovo Airport JSC and METCOMBANK JSC that may be settled in future course of the airport’s economic activity.


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