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Vneshtorgbank's Supervisory Board held a meeting

20 June 2003

A meeting of Vneshtorgbank`s Supervisory Board was held on 28 May 2003 where the agenda of the annual General Shareholders` Meeting scheduled for 23 June 2003 was approved and other preparation related matters were discussed.
At the General Shareholders` Meeting, the Supervisory Board is going to make a motion to approve Ernst & Young Vneshaudit as the Bank`s independent auditor which won the auction to perform Vneshtorgbank`s mandatory annual audits.
In addition, the Supervisory Board made recommendation with regard to distribution of profit earned in 2002, including dividendount to be paid, whichounted to 37.98 roubles per ordinary share and accounted for 17.4% out of net profit, or over 1.6 billion roubles.
The Annual Report of the Bank was also approved on a preliminary basis at this meeting and a decision was made to appoint Mr. Alexei Ivanovich Akinshin, Senior Vice President of the Bank, member of the Board of Management subject to consent to be given by the Moscow Main Territorial Department of the Bank of Russia.

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