Ekaterinburg – February, 17, 2011 – Uralsvyazinform (RTS: URSI/URSIP) the leading carrier of fixed-line and mobile services in the Urals Region, Russia reports on Extraordinary General Shareholders’ Meeting.

Uralsvyazinform’s BoD took decision on Extraordinary General Shareholders’ Meeting to take place and approved its agenda:

1. Changes to Charter on BoD of OJSC “Uralsvyazinform”,

2. Annual remuneration to BoD members since AGM of June 23, 2010.  

The list of persons who have right to vote is composed on February 17, 2011  

The form of AGM: absentee voting  

Date of bulletins recieving ending : March, 25, 2011  

The shareholder has the right to take part in voting by questions of the agenda of Extraordinary General Meeting of shareholders by a direction of the filled bulletins for voting by post addresses: 620014, Yekaterinburg, Moscow str, 11; 109004, Moscow, Nikolojamsky str, 48/2  

The information (materials) related to the Annual General Shareholders’ Meeting shall be provided beginning with May 21, 2010, on this web-site (see below), and from 8.30 a.m. to 5.30 p.m. on the following addresses:

620014, 11 Moskovskaya str., Ekaterinburg, Russia

620110, 134 b Lunacharskogo str., Ekaterinburg, Russia

640000, 44 Gogolya str., Kurgan, Russia

614096, 68 Lenina str., Perm, Russia

625000, 40 Respubliki str., building 1, Tyumen, Russia

454000, 161 Kirova str., Chelyabinsk, Russia

628011, 3 Kominterna str., Khanty-Mansiysk, Russia

629008, 2 Matrosova str., Salekhard, Russia

109004, 48 Nikoloyamskaya str., building 2, Moscow, Russia

Website for investors and shareholders: www.ir.u-tel.ru