Корпоративное действие JSC VTB BANK GDR REG S — tender offer

28.02.2012

Corporate action number CA000006621288
ISIN US46630Q2021
Corporate action description

We have been advised by euroclear that vtb group announced key parameters of a buy-out of vtb bank
Ordinary shares from shareholders who acquired the bank’s shares
As a result of initial public offering in may 2007.

The buy-out will be held in the form of an offer by a vtb group
Company to purchase the bank’s ordinary shares

The key parameters of the buy-out are as follows:
.eligible to take part in the offer will be shareholders, who
(1) acquired vtb bank shares during the initial public offering
In may 2007 and
(2) held these shares on 01/02/2012
.the buy-out price is 13.6 kopecks per share
.the maximum buy-out amount paid per each single shareholder is
Set at rub 500,000.

The offer is expected to take place in march — april 2012

The agent confirmed it has not yet been announced whether the
Offer will be extended to dr holders.

More information will be provided as soon as available

Instruction deadline To be advized a.s.a.p.
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.