Subsidiary Organization JSC VTB Bank (Kazakhstan) announces its Board of Directors' August 8, 2011 decisions

/KASE, August 15, 11/ - Subsidiary Organization JSC VTB Bank (Kazakhstan) (Almaty, hereinafter - the Bank), whose bonds are officially listed at Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE that on August 8, 2011 its Board of Directors took the following decisions: quote 1. The Bank's managerial accounts for the reporting period were taken note of. 2. Y2011 H2 Compliance Plan was approved. 3. The list of persons linked to the Bank by special relations was approved as of July 1, 2011. 4. On termination of the agreement with the Bank's former registrar REESTR-SERVICE and appointment of Kompania Registrator the Bank's new registrar with a respective agreement to be concluded. 5. The Bank's business-plan for 2011-2013 was approved. With all related queries please turn the Corporate Secretary of SB JSC VTB Bank ] (Kazakhstan) A. Mustafin, tel. +7 727 330-41-34 unquote [2011-08-15]