Russian version

June 22, 2009

The annual report, annual accounting reports of TAIF-NK PSC has been approved


The annual report and the annual accounting reports, including the profit and loss statement, have been approved by the Decision of Shareholder of TAIF-NK PSC, the net income earned for the year 2008 has been distributed and the Board of Directors of TAIF-NK PSC has been elected. The membership of the Board of Directors has not been changed.

At a new Board meeting taking place later on the same day, Rustem N. Sulteev was newly elected as the Chairman of the Board of Directors.




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