AK Transaero : Transaero Airlines held Board of Directors meeting

Transaero Airlines held Board of Directors meeting

| 21.05.2015

On May 20, 2015, Transaero Airlines held the meeting of the Board of Directors (BoD).

The BoD considered the company's operating results for the first three months of 2015.

The BoD approved the audited financial statements of Transaero Airlines for 2014 under Russian Accounting Standards and International Financial Reporting Standards.

The BoD made a decision to hold the company's Annual (Regular) General Shareholders' Meeting in St Petersburg on June 27, 2015.