Moscow, 03 September, 2009 – JSC Pharmstandard (LSE: PHST LI, RTS: PHST RU) declares the resolutions adopted by the Extraordinary General Meeting of Shareholders  (hereinafter: the “EGM”) in the form of absentee vote with the date of sum up by 02 September 2009:

1. To reorganize the Joint-Stock Company “Pharmstandard” in the form of taking over the subsidiaries OJSC “Pharmstandard-Octyabr” and CJSC “MASTERLEK”;

2. To approve the contract of taking over OJSC “Pharmstandard-Octyabr” by JSC “Pharmstandard”;

3. To approve the contract of taking over CJSC “MASTERLEK” by JSC “Pharmstandard”.