Subsidiary Organization JSC VTB Bank (Kazakhstan) announces April 9 and April 11, 2012 decisions of Board of Directors

/KASE, April 20, 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 of the following: quote About decisions the Bank's Board of Directors took on April 9, 2012: 1. To approve setting of the financing limit for a legal entity to the amount of not more than KZT20,000,000 (twenty million). 2. To approve conclusion of a non-arm length deal with an affiliated person of the Bank. Also we inform you of decisions the Bank's Board of Directors took on April 11, 2012: 1. To approve the register of persons related to the Bank by a special relationship. 2. To take into consideration the Bank's management reports for the reporting period. 3. To approve setting of the financing limit for an LLP at the amount of not more than KZT1,446,970,000 (one billion four hundred forty six million nine hundred seventy thousand), which is equivalent to USD9,800,000 (nine million eight hundred thousand). unquote [2012-04-20]