Moscow, 11 May, 2010 — JSC Pharmstandard (LSE: PHST, RTS: PHST RU) invites its shareholders/holders to its annual general meeting of shareholders (hereinafter: the «AGM») at 12.00 a.m. Moscow time on 30 June 2011. The record date for the AGM is 11 May 2011.
AGM will be held at the following address:
Pharmstandard conference room.
Likhachevskiy drive 5B, Dolgoprudniy, Moscow Region, Russia, 141700
Registration of participants will begin at 11:15 a.m. Moscow time.
There are following key items will be discussed at the AGM:
1. Adoption of the financial statements for the year 2010 and 2010 annual report; allocation of profit and losses of the company based on year 2010 financial results.
2. Dividends for the year 2010.
3. Election of the Board of Directors.
4. Election of Audit Committee.
5. Appoint independent audit company for the year 2011.

Contacts:
OJSC Pharmstandard
Ilya Krylov
Tel: +7 495 970 0030 ext 2416
E-mail: ir@pharmstd.ru
www.pharmstd.ru