CHERKIZOVO GROUP OJSC NOTIFICATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS. Moscow, Russia – May 13, 2009 – Cherkizovo OJSC (LSE: CHE), one of Russia’s leading integrated and diversified meat producers, hereby gives notice that the Annual General Meeting will take place on June 30, 2009 at 11am (Moscow time). The meeting will be held in the Russian Federation, at 107143, Moscow, Permskaya str., premises 5, 2nd floor of Administrative Building of OJSC CMPP. The record date for the meeting is set as May 13, 2009.
Agenda of the Annual General Meeting of Shareholders of the Company:
1. Tabulation Commission.
2. Determination of the order of Annual General Meeting of Shareholders of Open Joint Stock Company Cherkizovo Group (2008 fiscal year).
3. Adoption of the annual report of Open Joint Stock Company Cherkizovo Group (2008 fiscal year).
4. Adoption of the annual accounting report including the report of profit and losses (accounts of profit and losses) of Open Joint Stock Company Cherkizovo Group (2008 fiscal year).
5. Distribution of profit of Open Joint Stock Company Cherkizovo Group (2008 fiscal year).
6. Annual dividends under the placed shares of Open Joint Stock Company Cherkizovo Group.
7. The composition of the Board of Directors of Open Joint Stock Company Cherkizovo Group.
8. The Board of Directors of Open Joint Stock Company Cherkizovo Group.
9. The auditing commission of Open Joint Stock Company Cherkizovo Group.
10. The auditor of Open Joint Stock Company Cherkizovo Group for 2009 fiscal year.
11. Compensation of members of the Board of Directors of Open Joint Stock Company Cherkizovo Group.
12. Approval of transaction(s) of the Company.
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