Subsidiary Organization JSC VTB Bank (Kazakhstan) announces June 15, 2012 decisions of its Board of Directors

/KASE, June 26, 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 by an official letter informed KASE that on June 15, 2012 its Board of Directors took the following decisions: quote 1. Conclusion of a non-arm's length transaction with an affiliated person of the Bank approved. 2. Register of persons related to the Bank by special relationships as of the reporting date approved. 3. The Bank's management reports for the reporting period taken note of. 4. The change in conditions of the financing limit for a group of companies approved. 5. Changes and additions in the Rules of General Conditions of Conducting banking and Other Transactions at SB JSC Bank VTB (Kazakhstan) approved. 6. An internal document of the Bank approved. 7. An increase in the financing limit for a group of companies to not more than KZT3,102,750,000 (three billion one hundred two million seven hundred and fifty thousand) approved. unquote [2012-06-26]