Notice of EGM

9 Aug 2007 15:57

JSC VTB Bank09 August 2007 9 August 2007 Supervisory Council of JSC VTB Bank holds its meeting On 9 August 2007, Supervisory Council of JSC VTB Bank held its meeting. TheSupervisory Council members have resolved to convene an extraordinary meeting ofVTB Bank shareholders on 27 September 2007 at "Vyborgsky" Palace of Culturelocated at: 15, Komissara Smirnova Street, St. Petersburg, Russia. The agendaset by the Supervisory Council includes issues related to: VTB Bankreorganization by merger of OJSC VTB Bank North-West into VTB Bank; amendmentsto be made to VTB Bank Charter as a result of such reorganization, and approvalof VTB Bank Business Plan. Also, Supervisory Council has decided to close VTB Bank Representative Office inBelarus. -ends- Enquiries: VTB Tel: +7 (495) 739 77 99Nataly Loginova e-mail: InvestorRelations@vtb.ruIrina Mokeeva NOTES TO EDITORS About VTB VTB is a leading Russian universal banking group offering a wide range ofbanking services and products across Russia, certain CIS countries and selectedcountries in Western Europe, Asia and Africa. VTB is focused on providingbanking products and services to Russian and CIS clients through its domesticand foreign operations and to foreign clients doing business primarily relatedto, or in, Russia and the CIS through its foreign banking subsidiaries andrepresentative offices. END This information is provided by RNS The company news service from the London Stock Exchange