OREANDA-NEWS. On 16 June 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 it had filed the documents for the Annual General Meeting of SITRONICS’ Shareholders (“AGM”) to be held June 30, 2009, with the Financial Services Authority (“FSA”), according to the London Stock Exchange Listing Rules.

The documents provided to the FSA are as follows:

- Notice to shareholders;

- BALLOT No. 1 for Voting on Agenda Items Nos.1;

- BALLOT No. 2 for Voting on Agenda Items Nos.2, 3, 4;

- BALLOT No. 3 for Voting on Agenda Items Nos.5, 6;

- BALLOT No. 4 for Voting on Agenda Items Nos.7,9;

- BALLOT No. 5 for Voting on Agenda Items Nos.8;

- List of the related party transactions requiring approval by the General Meeting of Shareholders of JSC SITRONICS

The documents will be available upon submitting the request to ir@sitronics.com.