On January 23rd 2007 OAO TMK’s Board of Directors resolved to convene an Extraordinary General Meeting of Shareholders in the form of a postal vote to approve the TMK Option Program.
TMK’s Option Program provides for the possible purchase of shares by members of the Board of Directors and top managers of the Company of up to 1.1% of the total amount of ordinary shares in TMK within 3 years.
The Extraordinary General Meeting of Shareholders of the Company will be held on March 2nd 2007.
A copy of the Notice to shareholders has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:
The Financial Services Authority
35 The North Colonnade
Canary Wharf
London
E14 5HS
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