Gennady Melnikov, director general of the company, has been released and the new director general, Igor Zabolotny, has been nominated for a period of two years.  In addition, Alexander Lopatin has been named as deputy director general of OJSC Svyazinvest.

Of 20 candidates nominated for the Board of Directors, eleven were elected and eight of these were Svyazinvest nominees. The following is a list of members elected to the Board of Directors:

Dudchenko Vladimir Vladimirovich - consultant with the Moscow representative office of NCH Inc Advisors(Lindsell Enterprises Limited);

Zabolotny Igor Viktorovich - Interim director general of OJSC Dalsvyaz (OJSC Svyazinvest);

Lopatin Alexander Vladimirovich -Deputy director general of OJSC Svyazinvest (OJSC Svyazinvest);

Litvinov Oleg Anatolyevich - Head of the investment banking group ZAO Media Most (Most Invest Limited);

Melnikov Gennady Vasilyevich - Director general of OJSC Dalsvyaz (OJSC Svyazinvest);

Novak Tatyana Nikolayeva - Head of the Corporate Governance Department of OJSC Svyazinvest  (OJSC Svyazinvest);

Nikiforov Yuri Vladimirovich - Director of Investment Projects Department of Dalincom (OJSC Svyazinvest);

Plyushev Maxim Sergeyevich - Chief specialist of the Corporate Governance Department of OJSC Svyazinvest  (OJSC Svyazinvest);

Romanov Vlaery Alexeyevich - Deputy director general / director of the Khabarovsk branch of OJSC Dalsvyaz  (OJSC Svyazinvest);

Tabunshikov Yuri Alexeyevich - Acting director of FGUP (Radio Frequency Center of the Far Eastern Federal District) (OJSC Svyazinvest);

Fedotov Alexander Valeryevich - Deputy director general of FGUP - Satellite Link (OJSC Svyazinvest);

In addition, the members of the Audit Committee were elected, and the revised versions of the company's Charter, Rules and Regulations for Holding General Shareholders Meetings, the Board of Directors and the Board of Management of the company, were approved.