Results of Annual General Meeting


Moscow, 25 May, 2012 — JSC Pharmstandard (LSE: PHST LI, RTS: PHST RU) announces the results of its annual general meeting of shareholders held on May 25, 2012.

Based on the voting results, the Annual General Meeting of shareholders has taken the following resolutions:

1. To approve annual report of JSC Pharmstandard for 2011;

2. To approve annual accounting statements, profit-and-loss statements of JSC Pharmstandard, and also distribution of the Company’s profit, based on the results of 2011;

3. Not to pay dividends for the 2011;

4. To elect the following members of the Board of Directors of JSC Pharmstandard:

5. To elect the following members of the Audit Committee of JSC Pharmstandard:

6. To approve auditors of JSC Pharmstandard for 2012:

7. Adopt the Charter of OJSC «Pharmstandard» in the new edition.

8. Adopt the Regulations of the Board of Directors in the new edition.

Ilya Krylov
Investor Relations Officer
OJSC Pharmstandard
+7 495 970 00 30 ext.2416

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