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Integra brochure
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November 13, 2012

Integra Group: Notice of EGM

Integra Group (“Integra” or the “Company”) (LSE: INTE), an onshore oilfield services provider, will hold its Extraordinary General Meeting (EGM) at 9:00 am (Cayman Islands time), on December 3, 2012, at the offices of Intertrust Corporate Services (Cayman) Limited, 87 Mary Street, George Town, Grand Cayman KY1-9001, Cayman Islands.

The sole agenda item of the EGM will be the re-election and appointment of the following Class II Directors as Class II Directors:

1. Felix Lubashevsky;
2. Iosif Bakaleynik; and
3. Antonio Jose Campo Mejia.

The Circular to Shareholders of Integra Group and the Notice of Meetings are available on the corporate website at www.integra.ru/eng in the Investor Center/Corporate Actions section. JPMorgan, the Company’s depositary bank, will be sending a separate notification to holders of the Company’s global depositary receipts with voting instructions.


For additional information please contact:
Integra Group  
Andrey Machanskis 
Head of Investor Relations 
Tel. +7 495 933 0621