OREANDA-NEWS. Subsidiary Bank VTB JSC (Kazakhstan) (Almaty, hereinafter – the Bank), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the decisions of its sole shareholder of December 30, 2015:

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1. The number of members of the Board of Directors of the Bank shall be 8 (eight) persons.

2. Mikhail Oseyevsky was elected as the member of the Board of Directors of the Bank for a term until February 26, 2016 inclusive.

3. Kanat Dosmukametov was elected as the member of the Board of Directors of the Bank, the independent director, for a term until February 26, 2016 inclusive.

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