OREANDA-NEWS. On 06 July 2009 JSC SITRONICS (SITRONICS or the “Group”) (LSE: SITR), a leading provider of telecommunications, information technology and microelectronic solutions in Russia and the CIS, with a growing presence in other EEMEA emerging markets, announced that the Board of Directors (the “Board”) has set a date for an Extraordinary General Meeting of SITRONICS’ Shareholders (“EGM”) for September 28, 2009.

The proposed agenda of the EGM includes the election of the members of the Board of Directors of SITRONICS.

Shareholders registered as at the record date of July 10, 2009 will be eligible to participate and vote at the meeting. The EGM will take place at 3.00 pm Moscow time at the following address: 39/5, 3-ya Tverskaya-Yamskaya Street, Build. 1, Moscow, 125047, Russia.

Further information with regard to the EGM and other related issues will be available on the Group’s website at www.sitronics.com.