Moscow, June 28, 2013 — Armada OAO (MICEX-RTS: ARMD) hereby announces resolutions passed at the annual general meeting of shareholders (AGM).

The company’s shareholders approved the Annual Report and Financial Statements Report. The shareholders also passed a resolution not to pay dividends based on the results of 2012 and to allocate the undistributed earnings for business development.

CEO of Armada, Roman Kruglyakov, was elected to the Board of Directors for the first time. All other BoD members are its current participants: Konstantin Nadenenko, Alexey Kuzovkin, Igor Gorbatov, Azer Badalov, Alexander Kutuzov, Viktor Potekhin.

Armada Group’s 2013 IFRS financial results will be audited (as in previous years) by DELOVOY PROFIL Auditing Company CJSC, which is ranked in a Top-10 Russian audit companies for 2011 by Expert Rating Agency.