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Shareholders Meeting

Text of this Communication was published in the “Russian Gazette” Newspaper
On May 20-th 2008, Issue No. 106

FOR THE ATTENTION OF KAMAZ INC. SHAREHOLDERS

KAMAZ Open Joint Stock Company (hereinafter referred to as the Company) hereby notifies the Company’s shareholders of the calling in the format of a Meeting, i.e. joint attendance by the shareholders for the purpose of discussing the agenda and approving decisions on the agenda items put to vote of the Shareholders’ Annual General Meeting (hereinafter referred to as the Meeting).

Domicile of the Company: city of Naberezhnye Chelny, Republic of Tatarstan, Russian Federation.

The meeting is due to be held on June 24-th 2008 in the city of Naberezhnye Chelny at the following address: 87/22 Prospect Mira (KAMAZ Cultural and Business Center).

The Meeting is to open at 1.00 pm Moscow time.

The participants in the Meeting are expected to check in starting from 11.00 am on the day of calling the Meeting at its venue.

The right to participate in the Meeting is to be exercised by a shareholder personally or through his or her representative.

In order to check in, a participant in the Meeting needs to do the following:

• shareholder (physical person) is to produce a document identifying him or her;
• the chief executive officer of a legal entity which is a shareholder in the Company is to produce a document identifying him or her and provide to the registrar the document certifying his or her powers as CEO;
• representative of the shareholder is to produce the document identifying him or her and provide to the registrar the power of attorney made out on behalf of the shareholder;
• successor of the person included into the list of the persons entitled to participate in the Meeting is to produce the document identifying him or her and to provide to the registrar the documents certifying the powers of successor.
  The date of compiling the list of the persons entitled to take part in the Meeting is May 13-th 2008 with the status of KAMAZ Inc. shareholders’ register as at 6.00 pm (Moscow time).

Agenda of the Meeting

1. Approval of KAMAZ Inc. Annual Report.
2. Approval of the annual accounts including the profits and losses statements (profits and losses accounts) of KAMAZ Inc.
3. Approval of KAMAZ Inc. Profit Distribution based on the Year 2007 Results.
4. On the Amount of, the Timing and Form of Paying Dividends based on the Year 2007 Results.
5. On the Payment of Remunerations and Compensations to the Members of KAMAZ Inc. Board of Directors and Those of KAMAZ Inc. Auditing Board.
6. Approval of KAMAZ Inc. Auditors.
7. Electing Members of KAMAZ Inc. Board of Directors.
8. Electing Members of KAMAZ Inc. Auditing Board.
9. Approval of KAMAZ Inc. Charter in the New Edition.
10. Approval of the Terms of Reference on KAMAZ Inc. Shareholders’ General Meeting in the New Edition.
11. Approval of the Terms of Reference on KAMAZ Inc. Board of Directors in the New Edition.
12. Approval of the Terms of Reference on KAMAZ Inc. Auditing Board in the New Edition.
13. Introducing Amendments and Addenda to the Terms of Reference on KAMAZ Inc. Board of Management.
14. Introducing Amendments and Addenda to the Terms of Reference on KAMAZ Inc. General Director.
15. On Introducing Amendments to the Terms of Reference on Considerations and Compensations Payable to KAMAZ Inc. Board of Directors’ Members.
16. On Insurance Against Liability of the Members of KAMAZ Inc. Board of Directors’ Members, the Members of KAMAZ Inc. Board of Management and KAMAZ Inc. General Director The completed voting ballots can be sent to the Company by post to the following address: 423827, Republic of Tatarstan, Naberezhney Chelny, 2 Avtozavodskoy Avenue, Group Supporting the Operation of KAMAZ Inc. Board of Directors.

The shareholders who have sent the completed voting ballots are considered to have taken part in the Meeting provided their ballots have been received by the Company by 5.00pm, June 21-st 2008.

One can personally hand in the ballots and read the materials for the Meeting starting from June 4-th 2008 on working days from 9.00 am till 5.00 pm at the following address: Republic of Tatarstan. City of Naberezhnye Chelny, 87/22 Prospect Mira (KAMAZ Cultural and Business Center), Personnel Entrance, Room 104 (telephone 52-62-00), also the materials are available in the Internet at: www.kamaz.ru.

Telephone for inquiries in the city of Naberezhnye Chelny:
(8552) 45-20-00,
e-mail address: rogov@kamaz.org.

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