At its meeting of 25 March, 2004 «UTK» PJSC Board of Directors approved the decision (Minutes ? 36):

— to hold «UTK»PJSC Annual General Shareholders’ Meeting in the form of joint personal presence on 30 June, 2004 at 11:00 a. m. Moscow time at the venue: CJSC «Health-care center «Orbita», Olginka, Tuapse region, Krasnodar Territory;

— to determine the 14th of May 2004 as the date of drawing up the List of shareholders entitled to participate in the Annual General Shareholders’ Meeting and to receive 2003 dividend (Record date).