Final results of the Annual General Meeting of Shareholders of Stroytransgaz PJSC

During the Annual General Meeting of Shareholders of PJSC Stroytransgaz, the annual report and accounting financial statement of the Company for 2014 were approved.

The revenue of PJSC Stroytransgaz for the past year amounted to RUB 26.4 bn The shareholders meeting decided not to pay out dividends for 2014 and steer the profit into the company's development.

The Board of Directors of PJSC Stroytransgaz has been elected comprising as follows:

1. A. Belichev – Projects Director, LLC Investment Group Linvest,

2. G. Girmscheid – Professor Emeritus, Institute for Construction Engineering
    and Management of ETH (Zurich, Switzerland),

3. M. Kenin – Member of the Board of Directors, LLC Glavstroi - SPb,

4. D. Konov – General Director, LLC SIBUR,

5. A. Kormilitsin – Vice-President, GPB Bank (OJSC),

6. A. Matveev – Deputy Chairman of the Management Board, GPB Bank (OJSC),

7. I. Romashov – Chairman of the Board of the Directors, Transoil LLC,

8. S. Sukhanov – General Director, LLC Volga Group Stroy,

9. G. Frank – Member of the Board of Directors, PJSC Russian Aquaculture,

10.M. Khryapov – General Director, PJSC Stroytransgaz.

The shareholders decided to elect Joint-Stock Company KPMG (JSC KPMG) as auditor of PJSC Stroytransgaz.