OREANDA-NEWS. June 02, 2010. JSC SITRONICS (“SITRONICS” or “The Company”) (LSE: SITR), a leading provider of telecommunications, IT and microelectronic solutions in Russia and the CIS, announced that the Board of Directors has approved the Annual General Meeting (“AGM”) Agenda. The AGM will be held on June 28th, 2010 at 4.00 pm Moscow time and will take place at the following address: 39/5, 3-ya Tverskaya-Yamskaya St., Bld. 1, Moscow, 125047, Russia.

The Board recommended the AGM to approve the following:

- The Annual Report of JSC SITRONICS for 2009; the annual financial statements, including the profit and loss statement of JSC SITRONICS for 2009;

- Distribution of the profit and loss of JSC SITRONICS upon the results of the fiscal year;

- Determination of the total number of the members of the Board of Directors of JSC SITRONICS;

- Election of the members of the Board of Directors of JSC SITRONICS;

- Election of the members of the Audit Committee of JSC SITRONICS;

- Approval of the Auditor of JSC SITRONICS for 2010;

- Revised editions of the Charter and Regulation of General Shareholder Meeting of JSC SITRONICS;

- The related party transactions, which may be made by JSC SITRONICS in future.

The Board also recommended not to pay an annual dividend for the twelve months ended December 31, 2009.