| On April 28, 2004 Uralsvyazinform’s Board of Directors fixed the place and date of Annual General Meeting of Shareholders.
The Annual General Meeting will take place on June 25, 2004 at 10.00 a.m. (local time) in Ekaterinburg, location: 48, Karl Liebknecht St., Ekaterinburg, Russia. The registration of persons participating in the meeting starts at 8.00 a.m.
Record date (the date of compiling the list of persons entitled to participate in the AGM and receiving a dividend) – May 7, 2004.
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