PJSC “Research and Production Corporation “United Wagon Company” (“RPC UWC” or “the Company”) (MOEX: UWGN) announces the resolutions passed at the Company’s Extraordinary General Meeting of Shareholders (the “EGM”) held on 10 March 2016.

At the meeting, the following resolutions were adopted:

1. To approve the Charter of the Company (revised version No.3)

2. To appoint the persons listed below as members of the RPC UWC’s Board of Directors, which shall consist of 9 persons.

  • Nikolai Dobrinov
  • Igor Tsyplakov
  • Zumrud  Rustamova
  • Ilya Yuzhanov
  • Alexander Pleshakov
  • Roman Savushkin
  • Dmitry Bovykin
  • Alexey Tsyplakov
  • Igor Mints

The composition of the Board shall be effective as of 11 March 2016.