OREANDA-NEWS. September 8, 2009. JSC SITRONICS (“SITRONICS” or “The Company”) (LSE: SITR), a leading provider of telecommunications, IT and microelectronic solutions in Russia and the CIS, announced that it has filed its documents for the Extraordinary General Meeting of SITRONICS’ Shareholders (“EGM”) to be held on September 28, 2009, with the Financial Services Authority (“FSA”) according to its Rules.

The documents provided to the FSA are as follows:

- Notice to shareholders;

- BALLOT No. 1 for Voting on Agenda Item No. 1;

- BALLOT No. 2 for Voting on Agenda Items Nos. 2 and 3;

- BALLOT No. 3 for Voting on Agenda Item No. 4.

The documents will be available upon submitting the request to ir@sitronics.com.