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Company News

19 May 2004

Aeroflot Board of Directors

Aeroflot Board of Directors on its meeting on May 14, 2004 made a decision to hold Aeroflot special stockholders meeting on July 24, 2004.

This meeting agenda is to include issues on elections to Board of Directors and Auditing Commission of the Company.

May 25, 2004, (the end of the day) is approved as the date of compiling list of persons who have the right to participate in the special stockholders meeting.

Stockholders’ proposals on candidates to the Board of Directors and Auditing Commission will be received till June 23, 2004 (the end of the day).