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Aeroflot Announces Results of Board of Directors Meeting: 2015.05.31 21:14 입력

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:bold">Aeroflot
(Moscow Exchange ticker: AFLT) announces the results of a Board of Directors
meeting held on 28 May 2015 under the chairmanship of Kirill Androsov.<o:p></o:p></span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:bold"> </span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space" style="line-height: 16.7999992370605px;"><b><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB">Implementation of Aeroflot Group's
Long-term Development Programme</span></b></span><span class="apple-converted-space" style="line-height: 16.7999992370605px;"><span lang="EN-GB" style="font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:
bold">. Changes were approved related to implementation of the Group's
Long-term Development Programme. The Group expects to take measures in areas
such as import substitution, reduction of operating costs and a program to
increase labour productivity. A revised implementation plan for the Long-term
Development Programme will be prepared and reviewed by the Board in due course.</span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:bold"> <o:p></o:p></span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><b><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB">Investor relations in Q1 2015</span></b></span><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:
bold">. Aeroflot's share price rose 5.5% in the first quarter, and increased
17% in the first four months of the year. In addition to generally strong
performance of the Russian equity market, factors positively influencing the
share price during the period included strong Group operational results and an
increase in market share as other airlines and the market as a whole
demonstrated weakness. Sell-side analysts continue to see upside in Aeroflot's
share price. The Company continues to actively engage with the investment
community to ensure its equity story is properly understood amidst the current
market environment. <o:p></o:p></span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:bold"> </span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><b><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB">Implementation of JSC Aeroflot’s
Innovation Development Programme in 2014</span></b></span><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:
bold">. In the accounting period Aeroflot implemented all the main measures
planned as part of its Innovation Development Programme. The programme met or
exceeded all of its key KPIs, and the most important projects to the company
were financed. A Mid-Term Plan for implementing the Programme in 2015-2017 has
been drawn up.<o:p></o:p></span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:bold"> <o:p></o:p></span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><b><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB">Disposal of non-core assets</span></b></span><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:
bold">. The Board of Directors analysed the progress of JSC Aeroflot’s
programme to dispose of non-core assets (assets not integrated into core
activities in which Aeroflot has an ownership stake and real-estate). As of May
2015 five such assets had been sold at above-market prices, for a total gain of
approximately RUB 770 million. At the meeting, the Board approved the updated
edition of the non-core asset disposal programme, including timeframes taking
due account of the current economic situation.<o:p></o:p></span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:bold"> </span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:bold">At the
meeting <b>a transaction was approved to lease three new Boeing 777-300ER
aircraft</b> on a “leaseback” scheme. The lease of each aircraft runs for 12
years from the date of delivery.<o:p></o:p></span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:bold"> </span></span></p>

<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";mso-fareast-font-family:
"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:bold">The
meeting also <b>approved a deal for a suite of services to create </b></span></span><span class="apple-converted-space"><b><span lang="EN-US" style="font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman"">social</span></b></span><span class="apple-converted-space"><b><span lang="EN-GB" style="font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-GB"> packages
and deliver them on a monthly basis to World War II veterans who <a name="_GoBack"></a>previously worked for Aeroflot</span></b></span><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:
bold"> and are now retired.</span></span><span lang="EN-GB" style="font-family:
"Arial","sans-serif";mso-fareast-font-family:"Times New Roman";mso-ansi-language:
EN-GB;mso-bidi-font-weight:bold"><o:p></o:p></span></p><p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;text-align:
justify;text-justify:inter-ideograph"><span class="apple-converted-space"><span lang="EN-GB" style="font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-GB;mso-bidi-font-weight:
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