The largest digital services provider in Russia

Nominations to Rostelecom Board of Directors

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Rostelecom OJSC (MOEX: RTKM, RTKMP; OTCQX: ROSYY) (“the Company”), Russia‟s national telecommunications operator, today announces that Rostelecom’s Board of Directors has approved the nominations to its Board of Directors, which will be elected at the Annual General Meeting of Shareholders (“AGM”). The list of nominations for AGM includes the following candidates:

  1. Aganbegyan Ruben;
  2. Auzan Alexander;
  3. Dmitriev Kirill;
  4. Zlatopolsky Anton;
  5. Zvezdochkin Andrei;
  6. Ivanov Sergei;
  7. Kalugin Sergei;
  8. Milyukov Anatoly;
  9. Poluboyarinov Mikhail;
  10. Pchelintzev Alexander;
  11. Remes Seppo Juha;
  12. Semenov Vadim;
  13. Sergeichuk Vitaly.

Rostelecom’s Charter stipulates that the Company’s Board of Directors shall consist of 11 Members.

The Board of Directors of Rostelecom also approved a list of nominees to the Company’s Audit Commission to be elected at the AGM. It comprises the following candidates:

  1. Veremyanina Valentina:
  2. Garshin Vasily;
  3. Kant Mandal Denis;
  4. Krasnov Mikhail;
  5. Musienko Oleg;
  6. Ponkin Alexander;
  7. Ulupov Vyacheslav;
  8. Shevchouk Alexander.

Rostelecom’s Charter stipulates that the Company’s Audit Commission shall consist of 7 Members.