SCAC Extraordinary General Shareholders Meeting

January 22, 2013 – SCAС Extraordinary General Shareholders meeting was held in a form of absentee ballot voting.

The shareholders approved the decision on SCA equity capital increase by means of additional shares placement by closed subscription method among JSC “Sukhoi Company” and World’s Wing SA.

The nominal value of a share approved by the general shareholders meeting is 1000 (one thousand) rubles. The number of additional shares to be placed – 34 275 (Thirty four thousand two hundred and seventy five) shares. The owner of 25 706 ordinary nominal book-entry shares is supposed to become JSC “Sukhoi Company”, while 8 569 ordinary nominal book-entry shares will pass into the ownership of World’s Wing SA.

The Shareholders meeting fixed the placement price of additional shares in amount of 73 996 (Seventy three thousand nine hundred and ninety six) rubles 00 kop. per 1 share.

The Shareholders meeting also approved amendments to the JSC “SCA” Charter concerning the additional shares placement.

Besides that the Shareholders approved the Amendments № 4 to JSC “SCA” Shareholders’ Agreement.