RUS

The Results of the Annual Novoship Shareholders Meeting

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The annual general meeting (AGM) of Novorossiysk Shipping Company’s (OAO Novoship) shareholders was convened in Novorossiysk, Russia on 29 June 2011.

The annual report on Novoship’s results and the annual accounting report for 2010 were approved. The AGM respected the recommendation of the Board of Directors to pay cash dividend for 2010 in the amount of RUB 0.75 per share.

The shareholders also made changes in the list of members of the Board of Directors and elected new members of the Auditing Commission.

The members of the Board of Directors of Novoship are:

Evgeny N. AMBROSOV - Senior Executive Vice-President / Chief Operating Officer of OAO Sovcomflot

Nikolay L. KOLESNIKOV - Executive Vice-President / Chief Strategy and Financial Officer of OAO Sovcomflot

Alexander L. KURTYNIN - Vice-President / Business Development of OAO Sovcomflot

Vladimir A. MEDNIKOV - Executive Vice-President of OAO Sovcomflot

Sergey G. POPRAVKO - Senior Executive Vice-President / Chief Operating Officer of OAO Sovcomflot

Igor V. TONKOVIDOV - President of OAO Novoship

Gennadiy N. FEDCHENKO - Retiree

Sergey O. FRANK (Chairman) - President and CEO of OAO Sovcomflot

Yuriy A. TSVETKOV - Vice-President / Head of Internal Audit Department of OAO Sovcomflot

The members of the Auditing Commission of Novoship are:

Tatyana P. KALINKINA - Deputy Head of Internal Audit Department of OAO Sovcomflot

Anton V. KOLESNIKOV - Senior Manager / Auditor of Internal Audit Departmen of OAO Sovcomflot

Andrey N. POPOV - Senior Manager of New Projects Department of OAO Sovcomflot

Anastasiya V. CHUDINOVSKIH - Manager of Internal Audit Division of OAO Novoship

Edward F. YAKOVLEV - Retiree