OREANDA-NEWS. January 24, 2011. Rostelecom OJSC (“the Company”) (RTS, MICEX: RTKM, RTKMP; OTCQX: ROSYY), Russia’s national telecommunications operator, announced the results of its Extraordinary General Meeting of Shareholders (“EGM”), held on January 22, 2011.

The EGM approved the following composition of the Board of Directors of the Company:

Vladimir Bondarik – Deputy General Director of Svyazinvest 

Mikhail Leschenko – Deputy General Director of Svyazinvest

Konstantin Malofeev – Managing Partner of Private Equity Fund Marshall Capital Partners

Alexander Provotorov – President of Rostelecom

Ivan Rodionov – Professor of State University ‘Higher School of Economics’

Vadim Semenov – General Director of Svyazinvest

Sergey Pridantsev – President, OJSC COMSTAR – United TeleSystems

Anatoly Tikhonov – First Deputy Chairman and Member of the Management Board of Vneshekonombank

Anatoly Ballo – Deputy Chairman and Member of the Management Board of Vnesheconombank

Mikhail Poluboyarinov – Director of the Infrastructure Department of Vnesheconombank

Yury Kudimov – General Director of Vnesheconombank

The EGM also approved the amendments to the Charter, regarding a split of the data on the Company’s branches to separate balance sheets.