June 29 in Moscow took place the annual general meeting of shareholders of OJSC Wimm-Bill-Dann, which were approved by the annual report, annual financial statements of companies for 2008, including statements of income.

According to the fiscal 2008 year, it was decided to declare the payment of dividends on ordinary shares placed JSC VBD, defining the amount of dividend per ordinary share 2974 rubles 80 kopecks.

Auditor for 2009 was approved by JSC SV-Audit.

At the shareholders meeting has also been elected a board of directors as follows:

- Bolotovsky Roman V.

- David Yakobashvili

- Kompaniets Leonid Andreevich

- Sergei Plastinin Arkadievich

- Popovich Silviu Eugeniu (Popovici SiIviu Eugeniu)

- Sharkova Tatiana

- Kuprienko Valery.

The composition of the audit committee include:

- Natalia Volkova

- Vershinina Irina

- Polikarpova Natalia

- Propastina Tatyana

- Sergueev Gregory S.

shareholders of the company also decided to approve the following transactions in respect of which there is interest:

- Increase the interest rate to 12.1% per annum and the extension until 31 December 2010 the validity of revolving loan agreement between OAO Wimm-Bill-Dann and OAO VBD (hereinafter - the debtor), in accordance with the current limit debtor's debt to OAO Wimm-Bill-Dann may not exceed the sum of 875 million rubles.

- Increase the interest rate to 12.1% per annum and the extension until 31 December 2010 the validity of revolving loan agreement between OAO Wimm-Bill-Dann and OAO VBD , under which limit the amount of current debt to the debtor's OAO Wimm-Bill-Dann may not exceed the sum of 2 404 803 350 rubles.

- Increase the interest rate to 12.1% per annum and the extension until 31 December 2010 the validity of revolving loan agreement between OAO Wimm-Bill-Dann and OAO VBD , under which limit the amount of current debt to the debtor's OAO Wimm-Bill-Dann may not exceed the sum of 680 294 140 rubles.

- Increase the interest rate to 12.1% per annum and the extension until 31 December 2010 the validity of revolving loan agreement between OAO Wimm-Bill-Dann and OAO VBD under which limit the amount of current debt to the debtor's OAO VBD PP can not exceed the sum of 1,008,440,800 rubles.

- OAO Wimm-Bill-Dann is committed to, and OAO VBD pay and take inventory and fixed assets (computer equipment, machinery and devices of various types of shop equipment, communications equipment, household goods, furniture) in the volume and variety, in accordance with the application. The amount of the contract amounts to 1 500 000 000 rub.

- OAO Wimm-Bill-Dann is committed to, and OAO VBD pay and take the milk and other products (goods) in the volume and variety, in accordance with the application. The deal amounts to 1 700 000 000 rub.

- JSC VBD gives the property of OOO VBD Finance money for renewable terms with a limit of $ 2 billion rubles by the interest rate corresponding to market conditions, for up to 31 December 2011.
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