29 May 09

The board of Aurora Russia Limited (“Aurora Russia”) today announces that it has accepted the resignation of Chris Cowan, a Non-Executive Director of Aurora Russia. Mr Cowan is leaving, effective on 31 May 2009, to pursue other interests.

Dan Koch, Non-Executive Chairman of Aurora Russia Limited said: “On behalf of the Board of Aurora Russia I would like to thank Chris for his commitment and contribution to the company and wish him well for the future.”

Enquiries:

Aurora Russia Limited
James Cook        +7 495 644-1662
John McRoberts, London  +44 20 7839 7112

Investec Investment Banking
Patrick Robb         +44 (0) 20 7597 5169
Martin Smith         +44 (0) 20 7597 5177

FD
Martin Smith         +44 (0) 20 7597 5177
Patrick Robb         +44 (0) 207 597 5169