ANNUAL GENERAL MEETING OF JSC TOGLIATTIAZOT SHAREHOLDERS

On 23 March, the annual general meeting of JSC Togliattiazot shareholders was held. The meeting was conducted in full compliance with applicable laws; annual statement of JSC Togliattiazot was approved, the Board of Directors was elected.

On the first Board of Directors meeting Mr. Sergei V. Makhlai was again elected as the Chairman of the Board.

11.12.2014REPRESENTATION OF JSC TOGLIATTIAZOT IN CONNECTION WITH THE COURT DECISION OF DETENTION-IN-ABSENTIA OF CHIEF OF THE BOARD

Basmanniy District Court in Moscow has made on December 23 a decree of detention-in-absentia of Sergey Makhlay, chief of the board of directors of JSC Togliattiazot. Accordingly, JSC Togliattiazot represents that it considers warrantless such criminal prosecution of Sergey Makhlay and will seek for repeal of the decree and reestablishment of legal validity.

31.05.2014WORDS OF THANKS FROM BENEFICIARY OF ORTHODOX TRANSFIGURATION TEMPLE

Dear Brothers and Sisters, The orthodox parish of the Transfiguration Temple would like to sincerely thank you for your repeated assistance in the reconstruction of the Church. Thanks to your donations, we have been able to start work on the fabrication and installation of the cornices made of white stone. Currently, the construction of the bell tower is under completion, metal structures of the roof and dome are being fabricated. We have also started to manufacture the window and door units. Preparation work for casting the bells is in progress.

14.04.2014“TOGLIATTIAZOT” HAS BEEN GIVEN THREE MEDALS AT THE LARGEST EXHIBITION OF INVENTIONS AND INNOVATIONS IN RUSSIA

At the beginning of April there were held the 17th World Salon of inventions and innovations “Arkhimed-2014” (Архимед-2014). There were participants from 42 regions of the RF and 17 countries of near abroad and far abroad.