Materials for Extraordinary General Meeting of shareholders of OJSC MMC Norilsk Nickel on 17 February, 2006

List of materials to be presented to the Company’s shareholders before the Extraordinary General Meeting
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Notice on convening of an Extraordinary General Meeting of shareholders
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Report of the Board of Directors
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Draft resolutions of the Extraordinary General Meeting of shareholders ref. Decrease in the charter capital, amendments to the charter, amendments to the Regulations on the Board of Directors of MMC Norilsk Nickel.
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Draft modifications and amendments to the Charter of MMC Norilsk Nickel
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Draft modifications and amendments to the Regulations on the Board of Directors of MMC Norilsk Nickel
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Information about ZAO National Registry Company
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Specimen ballot for voting at the Extraordinary General Meeting of shareholders
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Annex 1. Modifications and amendments to the Charter of MMC Norilsk Nickel
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Annex 2. Modifications and amendments to the Regulations on the Board of Directors of MMC Norilsk Nickel
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