The results of absentee voting members of the Board of Directors of OJSC “KAMAZ” for the election of the Chairman of the Board of Directors, the chairman of the committee members and the Board of Directors and the Audit Committee of the Board of Directors of OJSC “KAMAZ” Personnel and Remuneration Committee.

The final vote count is made after receipt of 10 original and facsimile copies of the ballots for absentee voting shall be distributed to members of the Board of Directors of KAMAZ Inc. in March 2009. All documents contain only one of the options for the vote and declared valid.

Chairman of the Board of Directors of OJSC “KAMAZ” unanimously re-director general of the state corporation “Rostehnologii” Sergei Chemezov.

In the Committee of the Board of Directors of OJSC “KAMAZ” audit included: an independent consultant Terrence O `Rock (Terrence O'Rourke) - Chairman of the Committee, Managing Director of Staff, President of JSC” Investment company “Troika-Dialog” Richard Ogdon (Richard Ogdon ), the executive director of Financial broker Troika Dialog Sergey Skvortsov.

In the Committee of the Board of Directors of OJSC “KAMAZ” Personnel and Remuneration Committee are: Mayor of the city of Naberezhnye Chelny Ildar Shafkatovich Khalikov - Chairman of the Committee, Chairman of the Board of Directors of JSC “Investment company” Troika-Dialog “K. Ruben Vardanyan, chairman of the trade union of workers of JSC” KAMAZ Gumerov Hasanzyanovich Nuretdinov.

The members of the Board of Directors of OJSC “KAMAZ” voted for those decisions unanimously.

The results of absentee voting members of the Board of Directors of OJSC “KAMAZ” for the election of the Chairman of the Board of Directors, the chairman of the committee members and the Board of Directors and the Audit Committee of the Board of Directors of OJSC “KAMAZ” Personnel and Remuneration Committee.

The final vote count is made after receipt of 10 original and facsimile copies of the ballots for absentee voting shall be distributed to members of the Board of Directors of KAMAZ Inc. in March 2009. All documents contain only one of the options for the vote and declared valid.

Chairman of the Board of Directors of OJSC “KAMAZ” unanimously re-director general of the state corporation “Rostehnologii” Sergei Chemezov.

In the Committee of the Board of Directors of OJSC “KAMAZ” audit included: an independent consultant Terrence O `Rock (Terrence O'Rourke) - Chairman of the Committee, Managing Director of Staff, President of JSC” Investment company “Troika-Dialog” Richard Ogdon (Richard Ogdon ), the executive director of Financial broker Troika Dialog Sergey Skvortsov.

In the Committee of the Board of Directors of OJSC “KAMAZ” Personnel and Remuneration Committee are: Mayor of the city of Naberezhnye Chelny Ildar Shafkatovich Khalikov - Chairman of the Committee, Chairman of the Board of Directors of JSC “Investment company” Troika-Dialog “K. Ruben Vardanyan, chairman of the trade union of workers of JSC” KAMAZ Gumerov Hasanzyanovich Nuretdinov.

The members of the Board of Directors of OJSC “KAMAZ” voted for those decisions unanimously.