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Rostelecom

March 11, 2013

Nominations to Rostelecom Board of Directors

Moscow, Russia – March 11, 2013 – Rostelecom OJSC (MICEX-RTS: RTKM, RTKMP; OTCQX: ROSYY) (“the Company”), Russia‟s national telecommunications operator, today announces that Rostelecom’s Board of Directors has approved the following nominations to its Board of Directors, which will be elected at the Annual General Meeting of Shareholders (“AGM”):

  1. Ruben Aganbegyan
  2. Sergei Azatyan
  3. Mikhail Alekseev
  4. Vladimir Bondarik
  5. Valentina Veremianina
  6. Yury Voicehovsky
  7. Dmitry Gurevich
  8. Mikhail Zadornov
  9. Anton Zlatopolsky
  10. Sergey Kalugin
  11. Elena Kataeva
  12. Yury Kudimov
  13. Nikolai Kudryavtsev
  14. Pavel Kuzmin
  15. Denis Kulikov
  16. Sergei Kulikov
  17. Alexei Malinin
  18. Oleg Malis
  19. Anatoly Milyukov
  20. Boris Nemsic
  21. Artem Obolenskiy
  22. Alexander Provotorov
  23. Alexander Pchelintsev
  24. Ivan Rodionov
  25. Evgeny Roytman
  26. Arkady Rotenberg
  27. Nikolai Sabitov
  28. Vadim Semenov
  29. Dmitry Strashnov
  30. Ashot Khachaturyans
  31. Evgeny Yuriev

Rostelecom’s Charter stipulates that the Company’s Board of Directors shall consist of 11 Members.

The Board of Directors of Rostelecom also approved a list of nominees to the Company’s Audit Commission to be elected at the AGM.

 

 

 

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