Board of Directors of Uralboremash JSC decides to hold extraordinary shareholder meeting on August 10, 2006

The Board of Directors of Uralboremash JSC decided to hold an extraordinary shareholder meeting on August 10, 2006. The list of attendees coincides with the register of the company’s inscribed stock owners as of June 16, 2006.

The points on the agenda include the early resignation of the Board of Directors, electing the new Board, and voting on the revised version of the Charter. The shareholders will also have to consider a bail in order to make sure SPZ Finance Ltd. meets its bond liabilities.


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