OREANDA-NEWS. November 06, 2009. Integra Group (“Integra” or the “Company”) (LSE: INTE), a leading oilfield services provider and manufacturer of oilfield services equipment, will hold its Extraordinary General Meeting (EGM) at 10:00 am (Cayman Islands time), on December 7, 2009, at the company’s registered office, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands. The EGM will be held for the following purposes:

1. To seek shareholder approval to the Amended Articles of Association.

2. To approve the appointment of the 2009 Year Two Directors

The Notice of Meetings and the amended and restated Memorandum and Articles of Association of the Company are available on the corporate website at www.integra.ru in the Investor Relations/Corporate actions section.