Aeroflot announces results of Board of Directors meeting

Moscow – JSC Aeroflot (“Aeroflot” or “the Company”, Moscow Exchange ticker: AFLT) announces the results of the extraordinary Board of Directors meeting which took place on February 24, 2014, by absentee voting. Among the decisions taken are:
- To hold the Ordinary Annual General Meeting of shareholders of JSC Aeroflot on June 27, 2014;
- To approve the record date for those eligible to participate in the next Annual General Meeting of shareholders as May 12, 2014;
- To approve the list of 13 candidates up for election to the Board of Directors of JSC Aeroflot. Candidates have been nominated by shareholders; 11 members from the list will be elected to the Board of Directors at the forthcoming Annual General Shareholders’ Meeting.

The list of candidates for the Board of Directors of JSC Aeroflot as nominated by the Government of the Russian Federation is as follows:
- Mikhail Alekseev – Chairman of the Management Board of CJSC UniCredit Bank;
- Kirill Androsov – Managing Partner of Altera Capital Management AG;
- Igor Kamenskoy – Managing Director of LLC Renaissance Capital – Financial Consultant;
- Igor Kogan – Deputy Chairman of the Board of Directors of JSC Nordea Bank;
- Dmitry Peskov – Director of the Young Professionals branch of the Agency of Strategic Initiatives for New Projects Promotion autonomous non-profit organization;
- Vitaly Saveliev– Chief Executive Officer of JSC Aeroflot;
- Vasiliy Sidorov– Chief Executive Officer of LLC Agency of Recapitalization of Infrastructure and Long-term Assets;
- Sergey Chemezov – Chief Executive Officer of Rostec State Corporation (also nominated by LLC Aviacapital-Service).
The candidates nominated by LLC Aviacapital-Service are:
- Roman Pakhomov – Chief Executive Officer of LLC Aviacapital-Service;
- Sergey Skvortsov – Managing Director of Investments at Rostec State Corporation;
- Alexey Fedorov – Managing Director of Aviation Projects at Rostec State Corporation.
LLC Aeroflot-Finance has nominated:
- Dmitriy Saprykin – Deputy CEO for Sales and Property Affairs of JSC Aeroflot.
East Capital (Lux) on behalf of the Russian Investment Fund East Capital has nominated:
- Marlen Manasov – Chief Executive Officer of SP Manasov Marlen Dzheraldovich.

In addition, the Board of Directors approved a list of seven candidacies to the Revision Committee of JSC Aeroflot. Five individuals from the list are to be elected to the Revision Committee at the upcoming Annual General Meeting of JSC Aeroflot.

Shareholders’ proposals regarding the items to be included in the agenda of the Annual General Meeting JSC Aeroflot were also reviewed. The agenda is to be approved at a Board of Directors meeting in April.