Subsidiary Organization JSC VTB Bank (Kazakhstan) announces March 27, 2012 decisions of Board of Directors

/KASE, April 3, 12/ - Subsidiary Organization JSC VTB Bank (Kazakhstan) (Almaty), whose bonds are officially listed at Kazakhstan Stock Exchange (KASE) are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on March 27, 2012 its Board of Directors took the following decisions: quote 1. To take note of the Bank's management reports for the reporting period. 2. To approve the non-arm's length transaction with the person affiliated with the Bank. 3. To approve the list of persons connected to the Bank by special relationship, as of the reporting date. 4. To approve "The Tax Policy of SO JSC Bank VTB (Kazakhstan)" in its new edition. 5. To approve the change in the terms of the non-arm's length transaction with the person affiliated with the Bank. unquote [2012-04-03]