Корпоративное действие JSC VTB BANK — meeting

The meeting agenda and proxy forms are now available at www. Euroclear.com.

To access these documents, select the ’corporate actions eb’ page
And enter the corporate action event number. Participants must be
Registered euroclear bank website users to access this
Information.

Instructions sent via mt 599 must be received by 10:00 one
Business day before 31/05/12. Mention your name and telephone
Number in the narrative field.