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Integra brochure
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November 13, 2013

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 2, 2013, at the offices of Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1 9005, Cayman Islands.
The sole agenda item of the EGM will be the re-election and appointment of the following Class III Directors as Class III Directors:
1. John Bowler Fitzgibbons; and
2. Steven Dashevsky.
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:
Investor Relations
Integra Group
Tel. +7 495 933 0621