EGM Statement

22 Jan 2008 13:19

Urals Energy Public Company Limited22 January 2008 Urals Energy Public Company Limited ('Urals Energy' or the 'Company') Release Regarding UEPCL's EGM Held 22 January 2008 Urals Energy Public Company Limited, a leading independent exploration andproduction company, with operations in Russia, announces today theredenomination of its share capital from Cypriot Pounds to United States Dollarsfollowing the passing of certain resolutions at its Extraordinary GeneralMeeting held at 10.00am on 22 January 2008 at Evagoras Buildings, Office 34, 3rdFloor, 31 Evagoras Avenue, Nicosia, Cyprus. The Company's authorised and issuedshare capital was amended accordingly. 22 January 2008 Enquiries: Pelham PRGavin Davis +44(0)20 7743 6677 / +44(0)7910 104 660Evgeniy Chuikov +44(0)20 3008 5506 / +44(0)7894 608 606 This information is provided by RNS The company news service from the London Stock Exchange