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OJSC KAMAZ’S BOARD OF DIRECTORS FIXES DATE OF CONVENING ANNUAL GENERAL MEETING OF SHAREHOLDERS

On March 6, OJSC KAMAZ’s Board of Directors held absentee voting and decided to convene the Annual General Meeting of OJSC KAMAZ’s Shareholders on June 26, 2015.
In addition, a list of candidates for OJSC KAMAZ’s Board of Directors was made with account of the shareholders’ proposals. It includes:
Mikhail Broitman — General Director, LLC VADANYAN, BROITMAN AND PARTNERS
Ruben Vardanyan — President, LLC VADANYAN, BROITMAN AND PARTNERS
Aleksandr Vasiliev – Chairman, Trade Union Committee of Employees of OJSC KAMAZ
Vladimir Dmitriev — Chairman, State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)"

Igor Zavyalov — Deputy CFO, State Corporation Rostec
Sergey Kogogin — Director General, OJSC KAMAZ
Sergey Skvortsov — Deputy CEO, State Corporation Rostec
Ildar Khalikov — Prime Minister of the Republic of Tatarstan
Sergey Chemezov — CEO, State Corporation Rostec
Wolfram Schmid — Director of Truck Platforms, Heavy Duty Engines and Powertrain Operation at Daimler AG
Gerald Jank — Vice President for Development, Daimler Trucks Russia, Head of Production Mercedes-Benz Trucks (Wörth) & Mercedes-Benz Special Trucks at Daimler AG
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