OREANDA-NEWS. On 04 April 2008 Uralsvyazinform, the leading carrier of fixed-line and mobile services in the Urals region, Russia announces the date of the Annual General Meeting.

On April 03, 2008 Uralsvyazinform Board of Directors adopted the resolution to call the Annual General Shareholders Meeting and determined the record date.

Date of the AGM: June 04, 2008

Start time of the AGM: 10.00 a.m.

Start time of AGM participants registration: 8.00 a.m.

Place of the AGM and registration: 34, Respubliki str., Tyumen, Russia

Mail addresses to direct the filled in voting bulletins to:
620014, 11 Moskovskaya str., Ekaterinburg, Russia
620110, 134 b Lunacharskogo str., Ekaterinburg, Russia
640000, 44 Gogolya str., Kurgan, Russia
614096, 68 Lenina str., Perm, Russia
625000, 40 Respubliki str., building 1, Tyumen, Russia
454000, 161 Kirov str., Chelyabinsk, Russia
628011, 3 Komintern str., Khanty-Mansiysk, Russia
629008, 2 Matrosova str., Salekhard, Russia
109004, 48 Nikoloyamskaya str., building 2, Moscow, Russia

The list of shareholders entitled to take part in Uralsvyazinform 2008 Annual General Shareholders Meeting is compiled as of record date being April 18, 2008.