Market Analysis

June 10, in Vladivostok the annual general meeting of OJSC Dalsvyaz, which were approved by the annual report, annual financial statements, including the Statement of Operations (profit and loss account) of the company for the 2008 fiscal year.

profit company as a result of 2008 is as follows:

- to increase their own capital - in the amount of 1 304 542 021 rubles

- for the payment of dividends on shares of the Company - 431 of 062 979 rubles

In accordance with the approved distribution of profits dividends for 2008 will be paid by:

- on preferred shares - in the amount of 5.4772 rubles per share

- on ordinary shares - at the rate of 2.7238 rubles per share

In the meeting also decided to approve the new composition of the Board of Directors (11mest), which includes:

- Kobischanov Michail, adviser on macroeconomic issues JSC Corporation FNDS

- Shevchuk Alexander, deputy executive director of the Association for the Protection of Investors

- Yevgeny V. Yurchenko, general director of OJSC Svyazinvest

- Katerina Vasilieva O., Director of Corporate Finance of OJSC KIT Finance Investment Bank

- Feoktistova Natalia V., Head of the department of corporate governance and legal security of Svyazinvest

- Dennis N. Afanasyev, head of Department of the Ministry of Communications and Mass Communication

- Leschenko Mikhail Aleksandrovich, Adviser to the Minister of Communications and Mass Communication

- Umnova Elena, Deputy Director General of JSC Svyazinvest

- Kritsky, Mikhail Ivanovich, deputy general director of OJSC Svyazinvest

- Filippova, Nadezhda V., Deputy Director General of JSC Svyazinvest

- Vyacheslav F. Gurkin, President of JSC Investment company Imbert

audit committee members were elected as follows:

- Queen Olga G., Chief Accountant of OJSC Svyazinvest

- Veremyanina Valentina, Director of corporate governance and legal security of Svyazinvest

- Zubova Tatiana, Head of the department of accounting, tax and statistical accounting Svyazinvest

- Podosinov Sergey, Deputy Head of Internal Audit Svyazinvest

- Chernikova Tamara A., Deputy Director of Finance Department of Svyazinvest

auditor of OAO Dalsvyaz for 2009 was approved by the company ZAO KPMG.

In addition, it was decided to determine the standard deduction to calculate the annual remuneration of the members of the Board of Directors of the new:

- 0,39% of target EBITDA of society according to the financial statements under IFRS for 2009;

- 0,78% of the amount of net profit society devoted to the payment of dividends on the basis of 2009.

Also, the annual general meeting of shareholders of OJSC Dalsvyaz approved a new version of the charter company, the position on the board of directors.
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