The Board of Directors of Siberian Airlines JSC decided to hold the annual general meeting on June 26, 2006. The list of attendees was compiled according to the date available by May 15, 2006. The points on the agenda include discussion of the annual report, of the annual accounting report, including the P & L distribution for 2005.

The shareholders are expected to agree on the P & L distribution for 2005 as well as decide on the issue of declaring, sizing, and payment format of dividends. They will also elect the Board of Directors, the inspection committee, and the company’s Auditor.