Stroytransgaz PJSC held the Annual General Meeting of Shareholders

On June 26^th, the Annual General Meeting of Shareholders of Stroytransgaz PJSC took place in Moscow. The shareholders of 97.8% shares in total took part in the meeting.

The shareholders approved the annual report and the annual financial statements for 2013. During the meeting it was decided not to pay out dividends at year-end 2013.

The shareholders elected the new composition of Stroytransgaz PJSC. The members of the Board of Directors are as follows:

• Gerhard Girmscheid, Managing Director of CTT Consulting;
• Vadim Gurinov, General Director of Stroytransgaz PJSC;
• Dmitry Konov, General Director of Sibur LLC;
• Mikhail Kenin, Member of the Board of Directors of Glavstroy–SPb LLC;
• Andrey Kormilitsin, Vice-President of GPB (JSC);
• Artur Markaryan, General Director of SPb Renovatsiya LLC;
• Aleksey Matveev, Deputy Chairman of the Management Board of GPB (JSC);
• Igor Romashov, Chairman of the Board of Directors of Transoil LLC;
• Gleb Frank, Member of the Board of Directors of Aquanika LLC.

KPMG CJSC was approved as the auditor of Stroytransgaz PJSC for 2014. The shareholders approved the new composition of the Audit Commission of the company. The Audit Commission includes the following members: S.V. Ezhov, G.V. Ovchinnikov, E.A. Chernova.

The shareholders also approved the list of interested-party transactions that can be consummated within the period until the next annual General Meeting of Shareholders.