OREANDA-NEWS. April 18, 2011. 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, today announced the Board of Directors has set June 29, 2011 as a date for the Annual General Meeting of SITRONICS’ Shareholders (“AGM”).

AGM will take place at 3.00 pm Moscow time at the following address: 39/5, 3-ya Tverskaya-Yamskaya St., Bld. 1, Moscow, 125047, Russia.

Shareholders registered at the record date of May 16, 2011 will be eligible to participate and vote at the meeting.

In addition, the Board of Directors decided that AGM Agenda, form and text of the voting ballot, text of the shareholder notice, and the list of information materials provided to shareholders will be approved on May 25, 2011, at the latest.