OREANDA-NEWS. August 13, 2009. General meeting of shareholders made a resolution on following staff changes:

To approve resignation of Mr. Eric Campos as the member of JSC “INDEXBANK’s” Supervisory Board, reported the press-centre of INDEXBANK.

To approve resignation of Mr. Andre Van Dooren as the member of JSC “INDEXBANK’s” Supervisory Board.

To appoint Mr. Antonio Manuel Barcelona Zotano as the member of JSC “INDEXBANK’s” Supervisory Board.

To appoint Mrs. Laure Lesme-Berthomieux as the member of JSC “INDEXBANK’s” Supervisory Board.