OREANDA-NEWS. December 21, 2009. JSC SITRONICS (SITRONICS or the “Group”) (LSE: SITR), a leading provider of telecommunications, information technology and microelectronic solutions in Russia and the CIS, with a growing presence in other EEMEA emerging markets, announced that it has filed documentation for the Extraordinary General Meeting of SITRONICS’ Shareholders (“EGM”), to be held on February 25, 2010, with the Financial Services Authority (“FSA”) according to its Rules.

The document submitted to the FSA was the Notice to Shareholders.