Moscow, 5 May, 2010 – JSC Pharmstandard (LSE: PHST, RTS: PHST RU) invites its shareholders/holders to its annual general meeting of shareholders (hereinafter: the “AGM”) at 11.00 am Moscow time on 25 June 2010.
The record date for the AGM is 6 May 2009.

AGM will be held at the following address:
Pharmstandard conference room.
Likhachevskiy drive 5B, Dolgoprudniy, Moscow Region, Russia, 141700

There are following key items will be discussed at the AGM:

1. Adoption of the financial statements for the year 2009 and 2009 annual report; allocation of profit and losses of the company based on year 2009 financial results.
2. Dividends for the year 2009.
3. Election of the Board of Directors.
4. Election of Audit Committee.
5. Appoint independent audit company for the year 2010.