OREANDA-NEWS. June 30, 2011. Subsidiary Organization Bank VTB (Kazakhstan) (Almaty, hereinafter in quotation - the Bank), bonds of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE by the official letter that its Board of Directors made the following decisions, reported the press-centre of KASE:

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1. On taking into consideration of the Bank management report for April 2011.

2. On creation of the Bank affiliates in Aktau and Petropavlovsk.

3. On making amendment to the Board of Directors decisions #05/2011 of April 25, 2011 and #06/2011 of May 20, 2011.

On all related issues, please contact SO Bank VTB (Kazakhstan) Corporate Secretary A. Mustafin, tel.: + 7 727 330-41-34