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A meeting of VTB Supervisory Board

16 February 2007

On 16 February 2007, VTB Supervisory Board held its meeting where an extraordinary General Shareholders' Meeting was approved for 19 March 2007. The agenda of the Meeting defined by the Supervisory Board includes the issues relating to an increase of the authorised capital by offering additional ordinary registered shares and approval of the relevant amendments to the Bank's Articles of Association.

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