OREANDA-NEWS. May 27, 2011. 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, today announced that it has filed the documents for the Annual General Meeting of SITRONICS’ Shareholders (“AGM”) to be held on June 29, 2011, to 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 Item No.1;

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

-         BALLOT No. 3 for Voting on Agenda Item No.5;

-         BALLOT No. 4 for Voting on Agenda Items No.6,7,8;

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

Further information with regard to the AGM and other related issues are available on the Company’s website www.sitronics.com.

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