Shareholders will be offered to approve amended Charter, Shareholders? Meeting Provision and Board of Directors Provision. Corporate by-laws are modified to reflect recent changes of the legislation and to comply with listing requirements of RTS Stock Exchange.

EGM materials are made available for shareholders? review at the Company's Headquarters in Vladivostok (15, Aleutskaya Street), and published on the corporate web site (in Russian):

Official EGM Notice

Amended Charter

Amended Shareholders? Meeting Provision

Amended Board of Directors Provision

Please note that all FESCO shareholders are now given two options for mailing voting ballots: you can send it either to the Company's HQ address in Vladivistok, or to the new Registrar — «ORK» — in Moscow. Both addresses are included in the ballots.