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News

The Board Approves Candidates for Election at AGM 2006

21.02.2006

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Ekaterinburg - February 21, 2006 - Uralsvyazinform (RTS and MICEX: URSI/URSIP) - the Board considered the list of candidates to the Board of Directors and Audit Commission for the election at the annual general meeting of shareholders in 2006.

On February 18, 2006 the Board of Directors approved the list of candidates for election into the Board of Directors and Audit Commission at the Annual General Meeting of 2006.

Following the Board’s decision, the list of candidates to the Board of Directors includes:

Vladimir Adzhalov
President of OOO "ATOS"

Boris Antonyuk
Deputy Minister of Information Technology and Communications of Russian Federation

Victor Basargin
Deputy Authorized Representative of Russian President in the Urals Federal District

Igor Belikov
Director of Non-Profit Partnership "Russian Institute of Directors"

Alla Grigorieva
Deputy Director and Head of Section at Corporate Governance Department of OAO "Svyazinvest"

Vladimir Dudchenko
Head of Research at Moscow office of NCH Advisors, Inc

Evgeny Enin
General Director of "Russki Monolit" Investment Company

Vladimir Kozin
Director of Direct Investments and Property Department of OAO "Svyazinvest"

Sergey Konkov
Head of Federal Property Department at Russian Federal Property Fund

Olga Koroleva
Chief Accountant of OAO "Svyazinvest"

Sergey Kuznetsov
Senior Deputy General Director of OAO "Svyazinvest"

Natalia Loginova
Deputy Head of Section at Rosimuschestvo (Federal Property Service)

Andrey Morozov
Head of Legal Department at Moscow office of NCH Advisors, Inc

Vladimir Statyin
General Director of Non-Profit Partnership "Association for Protection of Shareholder Rights"

Lyubov Timoshenko
Director of Economic Policy and Finance Department of Ministry for Information Technology and Communication of RF

Anatoly Ufimkin
General Director of OAO "Uralsvyazinform"

Sergey Chernogorodsky
Director of Shareholder Equity Department of OAO "Svyazinvest"

Evgeny Chechelnitsky
Deputy Head of Federal Communications Surveillance Service

The candidate list for Audit Commission includes:

Natalia Belyakova
Deputy Director of Finance Department of OAO "Svyazinvest"

Svetlana Bocharova
Head of Section at Accounting Department of OAO "Svyazinvest"

Bogdan Golubitsky
Head of Section at Economic Planning and Budgeting Department of OAO "Svyazinvest"

Lidia Kalinina
Head of Section at Electric Communications Department of OAO "Svyazinvest"

Evgeny Nechayev
Head of Section at Economic and Tariff Policy Department of OAO "Svyazinvest"

Natalia Feoktistova
Head of Section at Legal Department of OAO "Svyazinvest"

Kirill Frolov
Deputy Director of Internal Audit Department of OAO "Svyazinvest"

In compliance with the Charter of OJSC "Uralsvyazinform", to nominate candidates to the BoD and Audit Commission a shareholder/group of shareholders must possess no less than 2% shareholding in the company. The BoD consists of 11 members, Audit Commission - 7 members.

For additional information, please contact IR department on tel. (007 343) 379 1219, 379 1859 or e-mail: investor@gd.usi.ru. The most recent company information is also available at www.uralsviazinform.com, www.skrin.ru (complex disclosure information system) or URSI_RU page in Bloomberg system and URSI.RTS page in Reuters system.

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