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Svyazinvest

June 22, 2004

VolgaTelecom’s AGM decisions

Volga Telecom held its annual shareholders meeting in Nizhny Novgorodon June 22, 2004, and approved the annual report, 2003 financial statements, amended the company’s regulatory documents (the company’s charter, regulations on the board of directors, executive board and audit commission).

 

A decision was made to execute the following dividend payouts:

 

- Rub 0.9186 per common share in cash from July 17, 2004to December 15, 2004.

 

- Rub 2.4510 per preferred share in cash from July 17, 2004to December 15, 2004.

 

The majority of votes were cast for the following BoD members:

Vladimir Alexandrovich Andreev

Rector of the VolgaStateAcademyof Telecommunications and Informatics

Maksim Victorovich Bobin

Head of legal department at the Moscowoffice of NCH Advisors, Inc.

AllaBorisovnaGrigorieva

Deputy director – head of the corporate governance department at Svyazinvest

Valery Victorovich Degtyaryov

Representative of Svyazinvest

Vladimir Vladimirovich Dudchenko

HeadofresearchattheMoscowofficeofNCHAdvisors, Inc.

Grogory Alexeevich Romsky

Deputy general director of Svyazinvest

Vladimir Fedorovich Lyulin

General director of Volga Telecom

Victor Dmitrievich Savchenko

Director of legal department at Svyazinvest

Oleg Romanovich Fyodorov

ExecutivedirectorofcorporatefinanceatUnitedFinancialGroup

Sergei Valerievich Chernogorsky

Director of equity capital department at Svyazinvest

Evgeny Valerievich Yurchenko

Deputy general director of Svyazinvest

The auditing committee was elected, composed of the following:

 

Sergei Imanovich Alyokhin

 

Leading specialist of internal audit department at Svyazinvest

Konstantin Vladimirovich Belyaev

 

Chief accountant of Svyazinvest

Elena Petrovna Degtyaryova

Leading specialist of electrical communication department at Svyazinvest

 

Sergei Vladimirovich Tikhonov

 

Leading specialist of internal audit department at Svyazinvest

Kirill Victorovich Frolov

Deputy head of internal audit department at Svyazinvest

 

Ernst & Young Vneshaudit was appointed as the company’s auditor for 2004. After the AGM, Volga Telecom’s BoD arranged a meeting and elected Yurchenko Evgeny Valerievich as the board’s chairman.

 

 

 

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