OREANDA-NEWS. June 23, 2011. The new Board of Directors was elected at the AGM held on June 20, 2011

The following members were elected to the Board:
Andrey Belinsky – Executive Director, IF OLMA,
Maxim Volkov – Head of Corporate Development, RTS,
Anna Vyshlova - Managing General for Operations, Renaissance Broker,
Anton Gordin - Executive Director, UBS Bank,
Roman Goryunov – CEO, RTS,
Sergey Zamolotskikh - Director of Infrastructure Projects, 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, Alfa Bank,
Alexey Fedotov – Director, Head of Securities Division, ZAO KB Citibank,
Timothy Bennett Wiswell – Director General, ZAO Deutsche Securities,
Andrey Uralsky – Deputy CEO for Finance, 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 2010.

 It is resolved to allocate 5% of the 2009 net profit of the Company to DCC's reserve fund, to make mandatory annual deductions to the Company's guaranty fund to secure execution of transactions with securities cleared by ZAO DCC, to pass the dividends on the Company's shares for 2010.

 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.