About company news Partners Objects Tenders Navigation About company news Objects Partners Assessment of working conditions Tenders home Extraordinary General Meeting of Shareholders of JSC "INRUSINVEST" Date: 02/08/2011 We hereby inform you that on July 28, 2011 at the address: Kemerovo region, Novokuznetsk, st. Nevsky 1A, office. 403, an extraordinary general meeting of shareholders of the open joint-stock company INRUSINVEST will be held. The form of the meeting is a meeting. Start time of the meeting: 10:00. Start time of registration of shareholders: 09:40. Agenda of the meeting: 1. Early termination of powers of all members of the Board of Directors of the Company. 2. Approval of the quantitative composition of the Board of Directors of the Company. 3. Election of members of the Board of Directors of the Company. Shareholders can familiarize themselves with the information to be provided from July 12, 2011 on business days from 9:00 am. until 13:00 and from 14 o'clock. 00 minutes up to 18 hours. 00 minutes at the address: Kemerovo region, Novokuznetsk, st. Nevsky 1A, office. 302. The list of persons entitled to participate in the General Meeting of Shareholders is compiled on the basis of data from the register of shareholders of OJSC INRUSINVEST as of July 06, 2011. To participate in the meeting, you must have: a shareholder - a passport; to the shareholder's representative - a passport and a duly executed power of attorney confirming his authority. Phone for inquiries: (3843) 72-19-08. Address: Novokuznetsk, 654000, Nevskogo st., 1A tel / fax: +7 (3843) 72-19-35 e-mail: info@inrusinvest.com

About company news Partners Objects Tenders Navigation About company About company Information disclosure Information disclosure Affiliates The charter Copy Cost Estimation Requisites Annual accounting statements Company annual reports Contact Information news Objects Partners Assessment of working conditions Tenders Home » About the company » Information disclosure The charter Charter of OJSC "INRUSINVEST" Download Charter of OJSC "INRUSINVEST" as amended on 23.03.2011. Download Address: Novokuznetsk, 654000, Nevskogo st., 1A tel / fax: +7 (3843) 72-19-35 e-mail: info@inrusinvest.com

About company news Partners Objects Tenders Navigation About company news Objects Partners Assessment of working conditions Tenders home Partners CJSC Construction company "Yuzhkuzbasstroy" 654027, Novokuznetsk, Chernomorskaya st., 1 tel: +7 (3843) 72-10-70 email: uks@sk-uks.ru LLC "Alfastroy" 654027, Novokuznetsk, st. Nevsky 1a, tel: +7 (3843) 72-19-24 OOO Trest Vostokgidrospetsstroy 654066, Novokuznetsk, Togliatti st., 1B tel: +7 (3843) 77-63-93 email: vgss@online.nkz.ru LLC "Company Holiday" Novosibirsk, st. Berdskoe highway 61, tel: +7 (383) 334-02-90, +7 (383) 334-02-91 web: www.hclass.ru Address: Novokuznetsk, 654000, Nevskogo st., 1A tel / fax: +7 (3843) 72-19-35 e-mail: info@inrusinvest.com