Moscow, June 27, 2014 – Pharmstandard OJSC (LSE: PHST LI, RTS: PHST RU) announces the results of its annual general meeting of shareholders held on June 27, 2014.

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

1. To approve the annual report, Russian statutory accounts and the allocation of profit and loss based on Pharmstandard OJSC 2013 full year financial results.

2. Not to pay dividends for 2013.

3. To elect the following members of the Board of Directors of Pharmstandard OJSC: 

• Arkhangelskaya Elena Vladimirovna;
• Goryunov Roman Yurievich;
• Dushelikhinsky Sergey Yurievich;
• Kharitonin Victor Vladimirovich;
• Krylov Igor Konstantinovich;
• Kulkov Egor Nikolaevich;
• Nosyrev Pavel Vladimirovich;
• Reus Andrey Georgeevich
• Tyryshkin Ivan Alexandrovich;
• Fedlyuk Viktor Pavlovich;
• Shuster Alexander Mikhaylovich

4. To elect the following members of the Audit Committee of Pharmstandard OJSC:

• Gadelia Inna Vianorovna
• Kuznetsov Andrey Vladimirovitch;
• Kropacheva Yulia Evgenyevna

5. To appoint auditors for Pharmstandard OJSC for 2014:

• LLC Financial and Accounting Consultants - under Russian law (Russian Accounting Standards)
• LLC Ernst & Young - international audit (International Financial Reporting Standards)

6. To approve the Charter of Pharmstandard OJSC in the new edition

7. To approve the Regulations of preparation for and conduct of Annual General Meeting of Shareholders of Pharmstandard OJSC in the new edition

8. To approve the Regulations of the Board of Directors of Pharmstandard OJSC in the new edition

9. To approve the Regulations of the General Director of Pharmstandard OJSC in the new edition

Contacts: 

Irina Bakhturina
Head of Investor Relations
Pharmstandard OJSC
+7 495 970 00 30  ext.2824
www.pharmstd.com