| Ekaterinburg – August 03, 2006 – Uralsvyazinform (RTS: URSI/URSIP, ADR: UVYZY/UVYPY) – the leading carrier of fixed-line and mobile services in the Urals region, Russia reports on the results of the Board of Directors’ meeting.
On August 02, 2006 Uralsvyazinform’s Board of Directors validated the place and the agenda of EGM to be held on September 26, 2006 on Krasnopresnenskaya Embankment 12, Moscow (World Trade Center, building 2, entrance 7). Extraordinary General Meeting begins at 11.00, Moscow time (registration begins at 9.00)
The Meeting will consider the following questions:
1. Early termination of the powers of the BoD members.
2. Election of BoD members.
3. Determination of the amount of remunerations of the BoD members.
Since September 1, 2006 the information, subject to disclosure to shareholders under preparation for Extraordinary General Meeting, may be reviewed at company office (Ekaterinburg), regional offices, as well as at corporate web-site at www.uralsviazinform.com.
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