OREANDA-NEWS. June 29, 2009. The new Board of Directors of DCC was elected at the AGM held on June 26, 2009.

The following members were elected to the Company's Board of Directors:
Eddi Astanin – Deputy Director, NP NDC;
Andrey Belinsky – Executive Director, OAO OLMA Investment Firm;
Anna Vyshlova – Chief Operating Officer, LLC Renaissance Broker;
Roman Goryunov – Chairman of Executive Board, OAO "Russian Trading System" Stock Exchange;
Yury Dubin – Director of the Depository, Sberbank of Russia;
Grigory Egorov – Advisor to the NDC Director;
Irina Ikonnikova – President, ZAO Troika Dialog Investment Company;
Sergey Naumov – Deputy Director, NP National Depository Center;
Andrey Remnev – Director of Depository, Vneshekonombank;
Andrey Stolyarov – Deputy Director General, ZAO UniCredit Securities;
Alexei Fedotov – Vice President, ZAO CB Citibank;
Mikhail Yudin – Director General, ZAO Deutsche Securities.

The Meeting unanimously re-elected Mikhail Laufer the President of the Company.

DCC shareholders also unanimously approved the Annual Report, balance sheet and profit and loss account of the Company for 2008.

The AGM resolved to allocate five per cent of the Company's net profit for 2008 to form the reserve fund of DCC, not to allocate the remainder of the profit and not to pay dividends for 2008.

ZAO KPMG was approved as the Company's Auditor for 2009.