The Human Resources Issues and Remuneration Committee now includes the following members:

· Nikolai Arutyunov, Director of Research Department, Moscow representative office of NCH Advisors, Inc; the Chairman of the Human Resources Issues and Remuneration Committee, CenterTelecom

· Denis Kulikov, Executive Director, Association for Shareholders Interests Protection

· Oksana Petrova, Chief of Department in the Corporate Governance and Law Directorate, Svyazinvest OJSC

· Viktor Savchenko, Deputy General Director, Svyazinvest OJSC

· Evgeny Yurchenko, General Director, Svyazinvest OJSC

The Audit Committee now includes the following persons:

· Alexander Shevchuk, Deputy Executive Director, Investor Protection Association; the Chairman of the Audit Committee, CenterTelecom

· Alexei Lokotkov, Deputy General Director, Svyazinvest OJSC

· Elena Umnova, Deputy General Director, Svyazinvest OJSC

The Strategic Development Committee now includes the following members:

· Alexei Lokotkov, Deputy General Director, Svyazinvest OJSC; the Chairman of the Strategic Development Committee, CenterTelecom

· Nikolai Arutyunov, Director of Research Department, Moscow representative office of NCH Advisors, Inc

· Alexei Goltsov, Advisor to General Director, Svyazinvest OJSC

· Sergei Kuznetsov, the Member of the National Register of Independent Directors, Russian Union of Industrialists and Entrepreneurs

· Denis Kulikov, Executive Director, Association for Shareholders Interests Protection

· Vaagn Martirosyan, General Director, CenterTelecom

· Ilya Ponomarev, Director of Financial Department, Svyazinvest OJSC

· Elena Umnova, Deputy General Director, Svyazinvest OJSC

· Alexander Shevchuk, Deputy Executive Director, Investor Protection Association; the Chairman of the Audit Committee, CenterTelecom

· Evgeny Yurchenko, General Director, Svyazinvest OJSC

The Corporate Governance Committee now includes the following members:

· Viktor Savchenko, Deputy General Director, Svyazinvest OJSC; the Chairman of the Corporate Governance Committee, CenterTelecom

· Sergei Grushin, Corporate Secretary, CenterTelecom

· Sergei Kuznetsov, the Member of the National Register of Independent Directors, Russian Union of Industrialists and Entrepreneurs

· Larisa Lvova, Chief Specialist, Corporate Governance and Law Directorate, Svyazinvest OJSC

· Andrei Morozov, Chief of Legal Department, Moscow representative office of NCH Advisors, Inc

· Oksana Petrova, Chief of Department in the Corporate Governance and Law Directorate, Svyazinvest OJSC

· Igor Polovnev, Financial Director, Association for Shareholders Interests Protection