On March 24, 2004, the BoD of Far East Teleecom set June 15, 2004, 10.00 a.m.at 36, Praporshchika Komarova St., Vladivostok, as the time and place for the company’s annual general shareholders meeting. Shareholders will be able to register to take part in the meeting starting 8.30 a.m.

The board also set the postal address, to which shareholders can forward completed ballot sheets. The address is as follows: 57, Svetlanskaya St., GPO, Vladivostok, 690950, Russia.

On April 26, 2004, the telecom operator’s board will set the cut-off date for shareholders authorized to participate in AGM. The meeting’s agenda will be adopted by the BoD at the end of April or beginning of May 2004.