Determine the composition of the Board of Directors of JSC "KAMAZ".

Determine the composition of the Board of Directors of JSC The shareholders of JSC "KAMAZ" at the extraordinary General meeting elected a new Board of Directors in the amount of 17 people.As reported today in the company, the Council includes the Vice-President of JSC "Bank of foreign trade (Vneshtorgbank) Sergey Baev, head of the property Department of industry, construction, transport and communications of the Ministry of property relations of the Russian Federation Alexander Borodin, managing Tatar branch of OJSC "Vneshtorgbank" Ilgiz Valitov, chief Federal inspector in the Republic of the office of the Plenipotentiary of RF President in Volga Federal district Marcel alimardanov, Deputy Minister of property relations of the Russian Federation Nikolay Gusev, Deputy President and Chairman of the Board of OJSC "Vneshtorgbank" Igor Zavyalov, Minister of industry, science and technologies Ilya Klebanov, Director General of OJSC KAMAZ Sergey Kogogin, Deputy Minister of industry, science and technologies of the Russian Federation Sergey Mitin, first Deputy Minister of transport of the Russian Federation Anatoly Nasonov, Chairman of the trade Union Committee of employees of OJSC "KAMAZ" Gomer Nuretdinov, Deputy Minister of Finance of the Russian Federation Andrey Petrov, independent consultant Alan Spencer, Chairman of the Board of JSC Bank" Andrey Tarasov, head of administration, Naberezhnye Chelny Rashit Khamadeev, General Director of LLC "Center for restructuring and enterprise development" Andrew shapovalianz, Vice-President of OJSC "Vneshtorgbank" Sergey Shilov. The official results of the election to the Board of Directors of OJSC KAMAZ will be published before February 11, 2003.Recall that an extraordinary meeting of shareholders was convened at the request of one of the major shareholders of automobile - Vneshtorgbank (about 18% in CC). VTB intends to replace its representatives on the Board of Directors of KAMAZ in connection with personnel changes in the Bank.23.01.2003.



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