Shareholders' PIK Group elected to the Board of Directors of NAFTA MOSCOW

Jun 29, 2009 the annual general meeting of shareholders of OJSC PIK Group. Shareholders approved the company's annual report, annual financial statements, including statements of income OJSC PIK Group for 2008. The shareholders have decided on the basis of dividends in 2008 not to charge and not pay.

shareholders elected members of the Board of Directors the following persons:

Yuri Zhukov, chairman of the Board of Directors of OJSC PIK Group

V. Kirill Pisarev, president of OJSC PIK Group;

Timmins Stewart Lee, the head of the Moscow representation Hines International, Inc..

Maryanchik Alex, head of the Moscow representation of Clover Group Limited.

Gubarev Alexander, head of the Moscow representation of Galahad Edvayzers Limited;

Nozdrachev Denis, Director of the infrastructure state corporation Bank for Development and Foreign Economic Activities (Vnesheconombank);

Pavel S. Grachev, the Managing Director of a limited liability company NAFTA MOSCOW (CYPRUS) LIMITED (Cyprus), Moscow;

Mosionzhik Alexander I., the chairman of the Board of Directors of JSC NAFTA MOSKVA;

Rodionov Andrey M., Managing Director of a limited liability company NAFTA MOSCOW (CYPRUS) LIMITED (Cyprus), Moscow.

In the Audit Commission of OAO PIK Group as follows:

Monetova Lyudmila Petrovna - Chief Controller-General of the OJSC PIK Group;

Elena Ivanova - Head of reporting under IFRS accounting and finance department of OAO PIK Group;

Kobizskaya Olga, OJSC PIK Group, Treasury, the Deputy Director to secure financial resources.

Auditor for 2009 approved by Closed Joint Stock Company BDO Unicon.
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