Globaltrans Investment PLC (“Globaltrans”, “The Company” or together with its consolidated subsidiaries “The Group”), (LSE ticker: GLTR), announces that at a meeting on November 6th, 2009, the Board of Directors of Globaltrans called an Extraordinary General Meeting of shareholders to be held at City House, 6 Karaiskakis Street, Limassol, Cyprus on Monday, November 23rd, 2009 at 10:00 (Cyprus time), to consider and, if thought fit, pass the following resolutions in accordance with the rules set out in section 59A of the Companies Law, CAP.113 (as amended): “That the authorised share capital of the Company be increased from US$11,695,906.40 divided into 116,959,064 ordinary shares of US$0.10 each to US$23,391,812.80, divided into 233,918,128 ordinary shares of US$0.10 each by the creation of an additional 116,959,064 ordinary shares of US$0.10 each, which will rank pari passu in all respects with the existing ordinary shares of the capital of the Company.” 2. “That the pre-emption rights of existing members of the Company in relation to the aforesaid 116,959,064 ordinary shares in the Company of $0.10 each be disapplied in accordance with article 16 of the Articles of Association and Section 60B.(5) of the Companies Law, CAP.113 (as amended), for a period of 12 months from the date of the Extraordinary General Meeting at which this resolution is approved, and that those shares be available to be allotted by the Board of Directors of the Company to such persons as the Board of Directors of the Company may from time to time decide in order to give effect to the Company’s investment programme and for general corporate and working capital purposes, for such consideration as determined by the Board of Directors of the Company, provided that the shares shall not be issued for less than the nominal value of the shares to be allotted as aforesaid.” (USD1= RUB28.8497)

• Source: Russian Transport Daily Report