The Board of Directors approved the agenda for the annual general meeting as follows:
1. Approving Dorogobuzh Annual Report for 2014
2. Approving Dorogobuzh annual accounting (financial) statements for 2014
3. Distributing Dorogobuzh profit and loss based on 2014 performance
4. Paying (declaring) dividends for 2014 on Dorogobuzh preferred shares
5. Paying (declaring) dividends for 2014 on Dorogobuzh ordinary shares
6. Approving Dorogobuzh auditor
7. Electing Dorogobuzh Board of Directors
8. Electing Dorogobuzh Internal Audit Team
The record date for the list of shareholders entitled to attend the general meeting is 10 April 2015, 12:00 am.