Moscow, April 29, 2014 - Pharmstandard OJSC (LSE: PHST IL, RTS: PHST RU) (the “Company”) announced the results of its Board of Directors meeting in preparation for the Company’s upcoming Annual General Meeting of Shareholders («AGM») based on 2013 full year results. 

The Board has approved the following agenda for the Company’s AGM:

1. Approval of the Company’s annual report, Russian statutory accounts and the allocation of profit and loss based on Pharmstandard OJSC 2013 full year financial results.

2. Approval of Pharmstandard OJSC final dividends for 2013.

3. Election of Pharmstandard OJSC Board of Directors.

4. Election of Pharmstandard OJSC Audit Committee.

5. Appointment of Pharmstandard OJSC auditor for 2014.

6. Approval of charter of Pharmstandard OJSC in the new edition

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

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

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

The Company’s AGM will take place on June 27, 2014 at the following address:

Likhachevskiy drive 5B, Dolgoprudniy, Moscow Region, Russia, 141700, Pharmstandard conference room.

Registration of participants will begin at 11 hours 15 minutes Moscow time.

The record date for participation in Company’s AGM: May 12, 2014.

Contacts:

Irina Bakhturina.

Head of Investor Relations

Pharmstandard OJSC

Tel.: +7 (495) 970-0030 Ext.2824

E-mail: ir@pharmstd.ru