— Investor Relations — Information Disclosure — General Shareholders Meetings

General Shareholders Meetings

Annual General Meeting of Shareholders held on June 25, 2010

Annual General Meeting of Shareholders held on June 26, 2009

Annual General Meeting of Shareholders held on June 27, 2008

Annual General Meeting of Shareholders held on June 29, 2007

Annual General Meeting of Shareholders held on June 30, 2006

Annual General Meeting of Shareholders held on June 24, 2005

Annual General Meeting of Shareholders held on June 25, 2004

Annual General Meeting of Shareholders held on June 27, 2003

Special General Meeting of Shareholders held on February 21, 2003

Annual General Meeting of Shareholders held on June 28, 2002

Special General Meeting of Shareholders held on January 17, 2002

Special General Meeting of Shareholders held on August 24, 2001

Annual General Meeting of Shareholders held on June 29, 2001

8 800 200-9-888

Moscow: (495) 777-0-888

vbank@co.voz.ru