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UTK

July 5, 2005

Members of the Board Committees elected

Krasnodar, July 5, 2005: Southern Telecommunications Company (“UTK”) (RTS: KUBN, KUBNP; MICEX: UTEL, UTELP; ADR OTC: STJSY, KUE FRA), the principal fixed-line telecommunications provider for Russia’s Southern Federal District, reports that on June 30, 2005 new members of UTK’s Board Committees were elected at the first meeting of the newly elected Board of Directors (Minutes ?1):

 

Audit Committee of the Board of Directors

Name, surname

Place of employment and position held

Mikhail Borisovich Vasilyev

Chairman of the Committee

Head of the Representative Office of “NCH Advisors Inc.”

Elena Viktorovna Zabuzova

Director of Economic Planning and  Budgeting Department, “Svyazinvest” OJSC

Anatoly Anatolievich Gavrilenko

Director General, “Leader” CJSC (pension fund assets management company)

 

Personnel and Awards Committee of the Board of Directors

Name, surname

Place of employment and position held

Denis Viktorovich Kulikov

Chairman of the Committee

Expert of Investor Protection Association (non-commercial organization), Moscow

Stanislav Nikolaevich Panchenko

Deputy General Director, “Svyazinvest” OJSC

Valentina Fyodorovna Veremianina

Head of Legal Section of the Legal Department, “Svyazinvest” OJSC

Vladimir Pavlovich Yuriev

Head of Economy, Finance and Public Property Board of the Federal Communication Agency 

 

Corporate Governance Committee  of the Board of Directors

Name, surname

Place of employment and position held

Stanislav Nikolaevich Panchenko

Chairman of the Committee

Deputy General Director, “Svyazinvest” OJSC

Valentina Fyodorovna Veremianina

Head of Legal Section of the Legal Department, “Svyazinvest” OJSC

Denis Viktorovich Kulikov

Chairman of the Committee

Expert of Investor Protection Association (non-commercial organization), Moscow

Andrey Aleksandrovich Litvinov

Deputy Director General, "Southern Telecommunications Company" PJSC   

Ekaterina Aleksandrovna Punina

Senior specialist of the Corporate Governance Department, “Svyazinvest” OJSC

 

Strategic Development Committee of the Board of Directors

Name, surname

Place of employment and position held

Konstantin Vladimirovich Belyaev

Chairman of the Committee

Deputy Director General, “Svyazinvest” OJSC

Georgy Alekseevich Romsky

Director General, "UTK" PJSC   

Mikhail Borisovich Vasilyev

Chairman of the Committee

Head of the Representative Office of “NCH Advisors Inc.”

Eugheny Aleksandrovich Chechelnitsky

Deputy head of the Federal Supervision Service in Telecommunications 

 

For any further information please contact:

 

UTK IR Team

phone + 7 861 253 20 30, fax + 7 861 253 19 69, e-mail: pmaleev@mail.stcompany.ru

 

UTK PR Team

phone + 7 861 259 56 99, fax + 7 861 259 56 99, e-mail: dali@mail.stcompany.ru

 


Southern Telecommunications Company PJSC, or UTK, is the principal provider of fixed line telecommunications for Russia’s Southern Federal District, a region covering 520 ths sq km with population of 18.7 million people. "UTK" PJSC  provides various telecom services of local and long-distance telephony, broad range of value-added services (VAS) (services of Internet, IP-telephony, ISDN, VPN, CTV and others).  Total revenue of "UTK" PJSC for the year 2004 is up 24% to RUR 16.8 bln, EBITDA is up 25%  to RUR 4.3  bln (RAS). Number of basic telephone sets operated by "UTK" PJSC makes 4 million units. During 2004 UTK increased its market share of local fixed- line services  to 83%, value-added services – to 44%.

UTK is a subsidiary of Svyazinvest holding which owns 38% of the Company’s authorized capital. UTK shares are traded in the Classic Market of NP “RTS SE” (KUBN; KUBNP), OJSC “RTS” (KUBNG; KUBNPG)), in   the stock section of the Moscow Interbank Currency Exchange (MICEX) (UTEL; UTELP). One unit of American Depositary Receipt of "UTK" PJSC  represents 50 common shares of the Company. UTK ADRs are traded in the US over-the-counter market (STJSY), and quoted in the over-the counter market of Frankfort and Berlin Stock Exchanges (KUE) and NEWEX (KUE).

Additional information about the Company  can be accessed on the website at www.stcompany.ru, in the Information Disclosure System  SKRIN Issuer, in KUBN_RU of the systems Bloomberg and Reuters as well as on the web-portal Rustocks.com.

 

 

 

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