While considering matters on approval of the new version of the Company's charter and other by-laws the general meeting will be offered to make:

- Amendments related to the compliance of the Company's name and charter with the corporate legislation (to the extent of the regulation of public companies)

- Amendments related to the fulfilment by the Company of requirements of the Moscow Exchange Listing Rules and particular provisions of the Corporate Governance Code recommended for application by the Bank of Russia

- Other amendments related to the development of the Company's corporate governance system and increase of its efficiency

Acron OAO issued this content on 25 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 March 2016 13:38:24 UTC

Original Document: http://www.acron.ru/en/presscentre/pressrelease/200353/