Annual General Meeting on June 23, 2010

JSC Uralsvyazinform notifies its shareholders of Annual General Meeting to be held in the form of joint attendance to discuss and vote on the questions put on the Agenda, with voting papers being preliminarily submitted to the shareholders.

Meeting date — June 23, 2010
Meeting starts at 10.00 local time
Attendee registration starts at 08.00 local time
Venue — 8, Boris Yeltsin str., Yekaterinburg, Russia
Hyatt Regency Yekaterinburg.

The participant list is based on the Share register data as of record date on May 04th, 2010

Meeting’s Agenda

1. Approval of the Annual Report, the Annual Financial Statements, including the Profit and Loss statement (profit and loss account) of the Company, as well as the Company's profit (including dividend payment) and loss distribution as of the reporting (2009) fiscal year.
2. Allocation of profits (including dividends) as of the reporting (2009) fiscal year.
3. Election of members of the Company's Board of Directors.
4. Election of members of the Company's Audit Commission.
5. Reorganization of a company as of merger with Rostelecom OJSC.
6. Approval of changes in the Charter.
7. Approval of changes in the Regulation on the Company's Board of Directors.
8. Nomination of the Company's Auditor for 2009.
9. Setting the amount of annual remuneration payable to the members of the Company's Board of Directors.
10. On remuneration for members of Board of Directors as of 2009.
11. Termination of participation in Association “Teleinfo”.
12. Termination of participation in Association “International congress for telecommunication quality”.

The information (materials) related to the Annual General Shareholders' Meeting shall be provided beginning with May 21, 2010, on this web-site (see below), and from 8.30 a.m. to 5.30 p.m. on the following addresses:

• 620014, 11 Moskovskaya str., Ekaterinburg, Russia
• 620110, 134 b Lunacharskogo str., Ekaterinburg, Russia
• 640000, 44 Gogolya str., Kurgan, Russia
• 614096, 68 Lenina str., Perm, Russia
• 625000, 40 Respubliki str., building 1, Tyumen, Russia
• 454000, 161 Kirova str., Chelyabinsk, Russia
• 628011, 3 Kominterna str., Khanty-Mansiysk, Russia
• 629008, 2 Matrosova str., Salekhard, Russia
• 109004, 48 Nikoloyamskaya str., building 2, Moscow, Russia

AGM’s Materials June 23, 2010

Annual report 2009, financial statements as of 2009, Auditor's report. Recommended profit distribution as of 2009, including recommnded dividend for ordinary and preferred shares and terms of repayment as of 2009 (rar, 109 KB)

Audit Commission Opinion as of 2009 (rar, 8,45 KB)

Audit commission report as of 2009 (rar, 18,7 KB)

Information on candidates to the Board of Directors (rar, 13,2 KB)

Information on candidates to the Audit Commission (rar, 8,91 KB)

Information on presence or absence of written consent on being elected (rar, 2,44 KB)

Information on Company Auditor (rar, 4,99 KB)

Draft amendments and additions to the Charter of OJSC Uralsvyazinform (rar, 8,67 KB)

Draft amendments and additions to the Regulations on the Board of Directors of OJSC Uralsvyazinform (rar, 14,3 KB)

Explanatory notes on withdrawal from Teleinfo Association (rar, 3,33 KB)

Explanatory notes on withdrawal from “International Congress of telecommunication quality” Association (rar, 7,58 KB)

Draft resolutions of the AGM (rar, 27,8 KB)

Resolutions’ project of AGM (rar, 9,52 KB)

Contract of merging (rar, 32,1 KB)

Transfer Act. (rar, 11,4 KB)

Validation for conditions and order ofreorganization (rar, 31 KB)

Annual reports and financial statements of OJSC “Rostelecom” 2007–2009 (rar, 826 KБ)

Annual reports and financial statements of OJSC “Uralsvyazinform” 2007–2009 (rar, 1,25 MB)

Financial statements of OJSC “Rostelecom” for 1Q2010 (rar, 352 KB)

Financial statements of OJSC “Uralsvyzainform” for 1Q2010 (rar, 33,3 KB)

Independent Appraiser report (rar, 10,8 KB)

Net Asset Value (rar, 5,39 KB)

Extract from BoD minutes on reorganization (rar, 22,4 KB)

Exract from BoD minutes on payback price (rar, 21,8 KB)