OREANDA-NEWS. On 22 April 2009 Far East Telecom (RTS: ESPK, MICEX: DLSV, US OTC ADR: FEEOY, Deutsche Borse & Berlin Stock exchange: D7A), the largest telecommunications company of Far East Region, announced the Board of Directors’ decisions approved 16th April 2009 in respect to the Annual General Shareholders Meeting for 2008 fiscal year.

In accordance with the Board of Directors’ decision the Annual General Shareholders Meeting will be organized June 10, 2009 in form of joint shareholders presence for matters of the agenda discussion and decision making in respect to the matters put to the voting.

Shareholders, who are in the Registrar of shareholders as of 24th April 2009, are considered as shareholders having a right to participate at the Annual General Shareholders Meeting.

Address and time of the Annual General Shareholders Meeting will be approved by the Board of Directors at the meeting of 27th April 2009 and disclosed in accordance with federal law requirements.