OREANDA-NEWS. June 23, 2010. The new Board of Directors of DCC was elected at the AGM held on June 22, 2010.

The following members were elected to the Board:
Andrey Belinsky – Executive Director, OAO IF OLMA,
Maxim Volkov – Head of Corporate Development, OAO RTS,
Anna Vyshlova - Managing General for Operations, OOO Renaissance Broker,
Anton Gordin - Executive Director, OOO UBS Bank,
Roman Goryunov – CEO, OAO RTS,
Sergey Zamolotskikh - Director of Infrastructure Projects, OAO RTS,
Irina Ikonnikova – President, ZAO IK Troika Dialog,
Mikhail Laufer – President, ZAO DCC,
Denis Solovyev – Managing Director for operating and administrative issues, Corporate & Investment Banking, OAO Alfa Bank,
Alexey Fedotov – Director, Head of Securities Division, ZAO KB Citibank,
Wiswell Timothy Bennett – Director General, ZAO Deutsche Securities, Andrey Uralsky – Deputy CEO for Finance, OAO RTS.

Mikhail Laufer was unanimously re-elected as DCC President.

DCC's shareholders unanimously approved the Company's annual report, balance sheet and statement of profit and loss for 2009.

It is resolved to allocate 5% of the 2009 net profit of the Company to DCC's reserve fund in accordance with the legislation and the Company's charter, not to allocate the remaining part of the net profit and not to pay dividends for 2009.

The AGM approved ZAO KPMG as the Company's Auditor for 2010 and approved the new composition of the Audit Commission of DCC.

NB
Depository Clearing Company is Russia's largest settlement depository for shares. DCC provides a full range of settlement and depository services in the Russian securities market in compliance with accepted international standards.