Корпоративное действие INTEGRA GROUP GDR — a general meeting of holders

Euroclear has been advised that a meeting of holders will be held On 05/12/11
In order for participants to have the proxy card, Eligible shareholders must have validly certified through event 6048059.
Shareholders have also to certify that they are eligible Shareholders when voting for this meeting.
The form of certification is now available at www.euroclear.com
To access these documents, select the ’corporate actions eb’ page And enter the corporate action event number. Participants must be Registered euroclear bank website users to access this information
Jp morgan (the ’agent’) and euroclear have agreed to suspend the Requirement to produce paper form certification where the Instructing euroclear participant is able to provide an Electronic certification
Terms of the electronic certification
By completing the instruction type 53 and sending it to euroclear Bank with ’w’ in field: 72 or :70e (as applicable) you will Certify to euroclear bank and the agent that you:
. Have been provided by euroclear bank and have reviewed all of The certifications required for the above mentioned dr facility . Have been notified by euroclear bank of the requirement to Complete such certification,
. Confirm that you and/or your client agree(s) to comply with the Terms and conditions of the required certifications for this dr Facility, and
. Instructed euroclear bank to confirm your receipt, review and Agreement to such certification .
By completing the instruction type 53 and sending this to Euroclear bank with a ’w’ in field: 72 or :70e (as applicable) on Behalf of your company you:
(a) irrevocably commit your company to provide euroclear bank And/or the agent at any time upon request with a validly signed Paper certification in the form required under the terms and Conditions of this dr facility, and (b) agree to accept any and All liability for any failure to produce such a paper Certification upon request .
Euroclear bank reserves the right to take any action necessary, Including without limitation the enforcement of the indemnity at Section 19.4.2.2(h) of the the operating procedures of the Euroclear system, to enforce its rights as set forth in this Notice and the operating procedures .
It is your responsibility to determine and meet all relevant Requirements for this dr facility, including with respect to any Required certification. Euroclear accepts no liability for the Failure of a euroclear participant or the underlying beneficial Owner to meet the requirements of this dr facility .