AGM Statement

2 Jun 2006 08:50

Urals Energy Public Company Limited02 June 2006 Urals Energy Public Company Limited Result of AGM Urals energy announces that all resolutions proposed at its Annual GeneralMeeting held yesterday were duly passed. William R. Thomas, Chief Executive Officer, commented: "It has been a fantastic year for Urals Energy and we are very pleased to havebrought the Company to its next level of growth. With the support of our shareholders, we are now positioned to take advantage ofthe opportunities that we see before us and we look forward to this year." 2 June 2006 Pelham PRJames Henderson 020 7743 6673Gavin Davis 020 7743 6677 This information is provided by RNS The company news service from the London Stock Exchange