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October 8, 2010

The message on the Extraordinary General Meeting of shareholders of Open-Joint Company "Uralsvyazinform"

Open Joint-Stock Company "Uralsvyazinform" (further also called "Company"), Located: the Russian Federation, 620014, Yekaterinburg, Moscovskaya str, 11, informs on Extraordinary General Meeting of shareholders in the form of correspondence voting of shareholders (their plenipotentiaries).

Date: November, 08th, 2010.

Date of closing of bulletins reception for voting: November, 08th, 2010.

The shareholder (the plenipotentiary of the shareholder) has the right to take part in voting by questions of the agenda of meeting by a direction of the filled bulletin for voting by addresses: the Russian Federation, 620014 Yekaterinburg, Moscovskaya str, 11; the Russian Federation, 109004, Moscow, Nikolojamsky str, 48, p. 2. For voting it is desirable to direct the filled bulletin with the certified mail.

The list of the persons having right to participate in Extraordinary General Meeting of shareholders, is made according to the register of shareholders of the Company as of September, 20th, 2010.

OJSC "Uralsvyazinform" board of directors has approved the following AGENDA of Extraordinary General Meeting of shareholders of the Company:

1. About payment by the Society of dividends by results of nine months 2010.

2. About modification of Charter for Board of directors.

3. About annual compensation to members of Board of directors of the Society, carrying out the functions after annual general meeting of shareholders of 23.06.2010

Concerning the agenda of Extraordinary General Meeting of shareholders, shareholders owners of ordinary actions of the Company have a vote.

The information (materials) which are subject to granting by preparation of carrying out of Extraordinary General Meeting of shareholders, it is possible to have from October, 08th till November, 08th, 2010, working days from 8.30 till to addresses: 620014, Yekaterinburg, Moscovskaya str, 11; 614096, Perm, Lenin's street, 68; 620110, Yekaterinburg, Lunacharsky's street, 134; 640000, Kurgan, Gogol's street, 44; 625000, Tyumen, Republic street, 40, a building 1; 454000, Chelyabinsk, street of Kirov, 161; 628011, Khanty-Mansiysk, Komintern street, 3; 629008, Salekhard, street Matrosova, 2; 109004, Moscow, street Nikolojamsky, 48, a structure 2, and also on the Society web site

The votes presented by bulletins for voting, are considered at definition of quorum and summarising of voting under condition of reception by their Society not later than November, 08th, 2010. The bulletin is considered valid if in it one variant of voting is noted only. The bulletin should be signed the shareholder (the plenipotentiary of the shareholder).

If voting is carried out by proxy by a direction in the Company of the bulletin for voting, it is necessary to put the power of attorney on which basis the representative operates to the bulletin, or it properly certified copy, or the document confirming the rights of the representative to operate without the power of attorney on behalf of the shareholder the legal person.

Phones for inquiries: (343) 379-12-17, (343) 379-18-61, (343) 376-20-42.




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