OREANDA-NEWS. On April 04, 2008 Uralsvyazinform (RTS: URSI/URSIP, ADR: UVYZY/ UVYZYP), the leading carrier of fixed-line and mobile services in the Urals region, Russia announced the date of the Annual General Meeting, reported the press-centre of Uralsvyazinform.

On April 03, 2008 Uralsvyazinform Board of Directors adopted the resolution to call the Annual General Shareholders Meeting and determined the record date.

Date of the AGM: June 04, 2008
Start time of the AGM: 10.00 a.m.
Start time of AGM participants registration: 8.00 a.m.
Place of the AGM and registration: 34, Respubliki str., Tyumen, Russia

Mail addresses to direct the filled in voting bulletins to:

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 Kirov str., Chelyabinsk, Russia
628011, 3 Komintern str., Khanty-Mansiysk, Russia
629008, 2 Matrosova str., Salekhard, Russia
109004, 48 Nikoloyamskaya str., building 2, Moscow, Russia

The list of shareholders entitled to take part in Uralsvyazinform 2008 Annual General Shareholders Meeting is compiled as of record date being April 18, 2008.

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.usi.ru, www.skrin.ru (complex disclosure information system) or URSI_RU page in Bloomberg system and URSI.RTS page in Reuters system.