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Extraordinary General Meeting of Shareholders held by Vneshtorgbank

15 December 2004

On December 15, 2004, Vneshtorgbank held an extraordinary general meeting of its shareholders.

Accepting motions made by shareholders, the General meeting elected a Supervisory Board and Auditing Commission of Vneshtorgbank.

The newly elected Supervisory Board now includes 9 members, namely:

Aratsky Dmitry Borisovitch- Deputy Head of the Federal Agency for Management of Federal Property
Dvorkovitch Arkady Vladimirovitch- Head of Experts` Directorate of the President of the Russian Federation
Drozdov Anton Viktorovitch- Head of Economy and Finance Department of the Government of the Russian Federation
Kostin Andrey Leonidovitch- Chairman of the Board and Chief Executive Officer of Vneshtorgbank
Kudrin Alexei Leonidovitch- Minister of Finance of the Russian Federation
Siluanov Anton Germanovitch- Head of Department of Inter-budgetary Relations
Stortchak Sergey Anatolyevitch- Head of Department of International Financial Relations, Sovereign Debt and State Financial Assets of the Ministry of Finance of the Russian Federation
Ulyukaev Alexei Valentinovitch- First Deputy Minister of Finance of the Russian Federation
Sharonov Andrey Vladimirovitch- Deputy Minister of Economic Development and Trade of the Russian Federation

The Auditing Commission includes:

Avdeeva Olga Anatolyevna- Chief Accountant
Lukov Vladimir Valentinovitch- Deputy Director of Department of Fiscal Policy of the Ministry of Finance of the Russian Federation
Rusakov Viktor Anatolyevitch- Deputy Head of Division of Financial Markets and Institutions Development of Corporate Governance Department of the Ministry of Economic Development and Trade of the Russian Federation

Also, a number of organizational issues were discussed at the extraordinary general meeting of Vneshtorgbank`s shareholders, as well as a number ofendments were approved to be made to the Bank`s Articles of Association reflecting a change in the registered address of the Bank, and to the Bank`s By-laws "On the Supervisory Board of Vneshtorgbank JSC" and "On the Management Board of Vneshtorgbank JSC".

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