Extraordinary General Shareholders Meeting of Kaluga Turbine Works

On January 14, 2008 an Extraordinary General Shareholders Meeting (EGSM) of Kaluga Turbine Works (JSC KTW) took place. At the meeting the Board of Directors and the Audit Committee were reelected.

EGSM approved new Board of Directors of JSC KTW as follows: Kirill Komarov, General Director of JSC “Atomenergomach”, Larisa Zabodskaya, Director for Government Relationship of JSC “Atomenergomach”, Sergey Kuleshov, Director for Corporate Governance of JSC “Atomenergomach”, Yuri Maximov, General Director of JSC KTW, Evgeny Pischikov, Deputy Security Director of Power Machines, Alexander Rantsev, Director for Strategic Development and Controlling of Power Machines, Roman Serikov, Deputy Director for Group Valuation of Power Machines, Nicolay Sidorenko, Head of Technical Upgrading Division of Power Machines, Vadim Chechnev, Director for Economics and Finance of Power Machines.