PJSC “Research and production corporation “United Wagon Company” (“UWC” or the “Company”) (MOEX: UWGN) announces the resolutions passed at the Extraordinary General Meeting of the Company’s Shareholders (the “EGM”) held on 11 March 2019.

The Meeting resolved:

  1. To terminate the powers of all the members of the Board of Directors of the Company.
  2. To determine the size of the Board of Directors in the amount of seven members.
  3. To elect the following persons to the Board of Directors:
    • Bokarev Andrey Removich
    • Varivonchik Vladimir Vladimirovich
    • Kirillov Artem Anatolievich
    • Sokolov Aleksandr Konstantinovich
    • Khalilov Rakhman Iskender ogly
    • Khryapov Timofey Vladimirovich
    • Chagay Sergey Viktorovich