June 30, the annual general meeting of shareholders of OAO United Aircraft Corporation (JSC KLA), which were approved by the annual report, annual financial statements, including statements of income for the corporation in 2008.

In the absence of net profits, shareholders of OJSC KLA, it was decided not to pay dividends on shares for the year 2008.

The Assembly also elected a new board of directors of OJSC KLA in the 2009-2010 biennium., which included the government of Russian Federation and the private shareholders of OJSC KLA the following:

- Ivanov Sergey Borisovich

- Bezverkhny Valery Borisovich

- Dmitriev, Vladimir Alexandrovich

- Zelina Alexander Nikolaevich

- Andrey Klepach

- Andrew L. Kostin

- Igor Levitin

- Manturov Dennis V.

- Petrov Yury Alexandrovich

- Mikhail Pogosyan Aslanovich

- Vasily Mikhailovich Popik

- Putilin Vladislav Nikolaevich

- Fedorov Alexei I.

-Sergei Chemezov

audit committee members of society were elected:

- Alla Vasilyeva G.

- Kadylinskaya Natalia

- Maximenko Vladimir

- Nadezhda Markina A.

- Feshin Gennady A.

Shareholders' meeting also approved a number of related party transactions between KLA, the State Corporation Bank for Development and Foreign Economic Activities (Vnesheconombank), OJSC Bank VTB and OAO Ilyushin Finance Co.
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