Last Monday, the Board of Directors of Zinc Plant of Chelyabinsk JSC decided to hold an extraordinary shareholder meeting on August 18, 2006. The attendees will have to approve of a number of newly edited papers (the company’s Charter and Provisions on the general meeting, the Board of Directors, the management, the General Director, and the Corporate Culture Code. The shareholders will also have to determine the amount, the face value, and the type of shares and the rights they entitle the holders to.

The list of attendees is complied according to the shareholder status as of July 3, 2007.