Dorogobuzh's Board of Directors adopted a resolution to convene an extraordinary general meeting on December 7, 2012.
The following agenda for the extraordinary general meeting was approved:
1. Approval of the procedure for holding Dorogobuzh's extraordinary general meeting on December 7, 2012 as elaborated by Dorogobuzh's Board of Directors
2. Distribution of Dorogobuzh's profit, including dividend payment (declaration), for 2011.
Dorogobuzh's Board of Directors recommended that the extraordinary general meeting declare 2011 dividends of RUB 1.20 on one preferred share and not pay dividends on Dorogobuzh common shares.
Earlier, based on the results of Dorogobuzh annual general meeting held on June 22, 2012, shareholders resolved to adjourn the consideration of payment (declaration) of 2011 dividends on common and preferred shares for the next extraordinary general meeting of Dorogobuzh.
The record date for shareholders entitled to participate in the meeting is October 19, 2012, 12:00 a.m.