Annual General Meeting 2012

Annual General Meeting 2012

19 April 2012, 5:00pm (registration from 4.15pm)

Swissôtel Conference Centre, Moscow, Kosmodamianskaya nabereshnaya 52 bld. 7.

At the AGM members will elect the AEB Board and the Auditing Commission.

Nominations will be accepted until 6:00 pm, Sunday, 11 March 2012.

Lists of candidates for the AEB Board and Auditing Commission with their biographies and photos will be sent to the AEB members on Monday, 19 March 2012.

Following two documents will be sent to you on Thursday, March the 29th, 2012:

a registration form of participation at the AGM:

proxy and confirmation form for the participation in the Remote Voting Procedure and ballots for Remote Voting (applicable only in case if no one of the assigned members from your company is going to attend the AGM personally)

The Remote Voting Procedure will take place prior to the AGM in the period from Thursday, 29th 2012 March to Wednesday, 18 April 2012, 6:00 pm Moscow Time.

Please be aware that only AEB Members that have paid their membership fees for 2012 will be allowed to vote during the AGM 2012 or become candidates.

Candidates must be aware of the fact that the activity of the member of the AEB Board is related to monthly meetings and additional duties related to events and delegations.

For additional information do contact:

Ruslan Kokarev
Chief Operations Officer
Tel. (495) 234 27 64
E-mail: ruslan.kokarev@aebrus.ru