Ru En

Acron Holds Its Extraordinary General Meeting on December 19, 2012

 Acron’s extraordinary general meeting held in a form of absentee voting has resolved to pay (declare) the dividends for 9M of 2012 financial year in the amount of RUB 46.00 per one common share.

The list of shareholders entitled to participate in shareholder meeting was made as of November 12, 2012.