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Company News

25 December 2009

JSC Aeroflot announces EGM results

December 25 2009, Moscow. – JSC Aeroflot Russian Airlines announces the results of the Extraordinary General Meeting of the Сompany’s shareholders held in the form of absentee voting. The Meeting approved the transaction between JSC Aeroflot and JSC VEB Leasing on ten new regional-class jet aircrafts Sukhoi Superjet 100 to be purchased by JSC Aeroflot on the financial lease conditions.

The EGM also approved the amendment of JSC Aeroflot Bylaws in relation to change of the Company’s legal address (location). Item 2.3 Company Address of Article 2 of JSC Aeroflot Bylaws shall be revised to read as follows: ‘The Company location coincides with the address of its executive management: 10 Arbat st., Moscow, 119002, Russian Federation.’

The EGM approved the new revision of Appendix No. 1 to the Bylaws of JSC Aeroflot containing the information on the Company’s divisions and representative offices.