Globaltrans Investment Plc announced that its Annual General Meeting of shareholders held on April 19, 2013, the shareholders approve the distribution by the company of final dividends in respect of the financial year ended on December 31, 2012 in the amount of 70 US cents per ordinary share/GDR1. Dividends shall be paid by May 10, 2013. Holders of the GDRs will receive the dividends approximately 3 business days after the payment date. The GDRs were marked ex-dividend on April 17, 2013.

At the meeting, the shareholders also approved the appointment of Alexander Storozhev as director of the company.