OREANDA-NEWS. April 10, 2012. Svyazinvest (hereafter, the Company) held a board of directors meeting on March 23, 2012 in Moscow.

The board of directors made amendments to the Company’s Management Board, terminating the powers of board member Mikhail Kritsky in connection with the expiration of his employment contract.

The board of directors also examined other issues which pertain to the Company’s internal activity.

The board meeting was attended by the following people:

• Alexander Trubetskoy, co-manager of Trading France;

• Akexander Zharov, deputy telecommunications minister;

• Mikhail, Zadornov, president and chairman of the board of VTB24;

• Yury Kudimov, general director of VEB Capital);

• Marlen Manasov, individual entrepreneur;

• Alexander Pertsovsky, board chairman of Renaissance Capital;

• Alexander Provotorov, general director of Rostelecom;

• Ivan Rodionov, professor at Higher School of Economics;

• Vadim Semenov, general director of Svyazinvest.