Ru En

Dorogobuzh Holds an Extraordinary General Meeting on December 7, 2012

The Extraordinary General Meeting of Dorogobuzh shareholders resolved to pay (declare) dividends on Dorogobuzh preferred shares at the rate of one (1) Rouble and 20 kopecks per preferred share and pay no dividends on Dorogobuzh common shares based on 2011 results.