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Supervisory Council of JSC VTB Bank holds its meeting

9 August 2007

On 9 August 2007, Supervisory Council of JSC VTB Bank held its meeting. The Supervisory Council members have resolved to convene an extraordinary meeting of VTB Bank shareholders on 27 September 2007 at "Vyborgsky" Palace of Culture located at: 15, Komissara Smirnova Street, St. Petersburg, Russia. The agenda set by the Supervisory Council includes issues related to: VTB Bank reorganization by merger of OJSC VTB Bank North-West into VTB Bank; amendments to be made to VTB Bank Charter as a result of such reorganization, and approval of VTB Bank Business Plan.

Also, Supervisory Council has decided to close VTB Bank Representative Office in Belarus.

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