OREANDA-NEWS. February 08, 2011. Rostelecom  (RTS, MICEX: RTKM, RTKMP; OTCQX: ROSYY), hereby announces the results of its Extraordinary General Meeting of Shareholders (“EGM”).

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, Comstar – United TeleSystems;

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

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.<