Only shareholder of Subsidiary Organization JSC VTB Bank (Kazakhstan) changed the composition of the Board of Directors

/IRBIS, December 30, 2010/ - A subsidiary Organization JSC VTB Bank (Kazakhstan) (Almaty, hereinafter - the Bank), securities which are included in the official list of Kazakhstan Stock Exchange (KASE), provided KASE with a copy of its sole shareholder - VTB Bank ( Russia) on December 24, 2010. According to the document is the only shareholder of the bank took the following decisions: - From December 24, 2010 to terminate the Board of Directors of the Bank consisting of: Mr. Nemerinski E.A., Mr. Yashnikov A.V., Mrs. Mashabaeva F.K. Determine the quantitative composition of the Board of Directors of the bank in an amount of 3 people. On December 24, 2010 to elect the Board of Directors: Mr. Dergunov D.C., Mr. Yashnikov A.V., Mr. Mashabaev F.K. (Independent director). Define the term of office of the Council of Directors of the bank for one year. - conclude with CJSC VTB Bank (Belarus), agreement on opening and maintaining correspondent accounts of non-resident bank in Belarusian rubles. Conclude with CJSC VTB Bank (Armenia) "General Agreement on general terms of operations on financial markets. Conclude with JSC VTB Bank (Georgia) "Treaty on establishing correspondent GEL. [2010-12-30]