OJSC MegaFon : Election of the Chairman of the Board and other organizational matters

To elect Mr. Johan Dennelind as Chairman, Mr. Maxim Anipkin and Mr. Emin Antonyan as members of the Audit Committee. To elect Mr. Anton Cherepennikov as Chairman, Mr. Evgeny Bystrykh and Mr. Khachatur Pombukhchyan as members of the Finance and Strategy Committee. To elect Mr. Vladimir Streshinsky as Chairman, Mr.