Changes to the membership of the Board of Directors of VTB Bank (Kazakhstan)

27.07.2017

VTB Bank (PJSC), being the sole shareholder of Subsidiary VTB Bank JSC (Kazakhstan), came to a decision to determine the number of members of the Board of Directors of VTB Bank (Kazakhstan) of six people and terminate the authority of the member of the Board of Directors, eligible director Slava Ivanovna Sizova, upon her initiative.

Work experience of Slava Ivanovna exceeds 45 years, more than 30 of them she worked in the legal sphere. Slava Sizova was appointed as the member of the Board of Directors of VTB Bank (Kazakhstan) in 2012.

The Chairperson of the Board of VTB (Kazakhstan), Dmitry Zabello, highly appreciated the individual contribution of Slava Sizova to the development of VTB Bank (Kazakhstan) and noted that her experience and competence made an enormous difference in the establishment of the bank within the Republic of Kazakhstan.

Information:
Subsidiary VTB Bank JSC (Kazakhstan) is a member of VTB international financial group. The Bank has successfully worked more than 8 years in the financial market of Kazakhstan. To date, Subsidiary VTB Bank JSC (Kazakhstan) has a branch network, consisting of 40 structural subdivisions, 17 of which are branches. The Bank's Central Office is located in Almaty. The license of the National Bank of the Republic of Kazakhstan No.1.2.14/39 dated December 23, 2014.

For additional comments you can always contact the press-service:

Arina Pirogova

Subsidiary VTB Bank JSC (Kazakhstan)

Tel: 8 (727) 330 59 20 int. 59 20

E-mail: A.Pirogova@vtb-bank.kz

web: www.vtb-bank.kz

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