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NOMOS BANK Shareholders Elect New Supervisory Board

22.02.2011

On February 21, NOMOS BANK shareholders elected the new Supervisory Board, extended to 11 members from previous 8, at the Extraordinary General Meeting. Mel Carvill, Herbert Walter, Dmitry Mizgulin, Rupert Robson and Konstantin Yanakov joined Nikolai Dobrinov, Jean-Pascal Duvieusart, Aleksandr Zakharov, Alexander Zelenov, Dmitry Sokolov and Ilya Yuzhanov in the newly elected Supervisory Board.

The extended Supervisory Board will focus on achieving a yet higher level of bank’s corporate governance.

NOMOS-BANK is a universal banking group with branches in economically important regions of the Russian Federation. It is one of the TOP-10 Russian banks by total assets (Interfax CEA) and is also among Russia’s most rapidly growing commercial banks. NOMOS-BANK provides a full range of banking services for corporate clients, small businesses and individuals and is one of the leading participants in the financial markets and the private banking market.

At 30 September 2010, NOMOS-BANK’s assets totaled 300.7 bn rubles under IFRS after 9M 2010. Its shareholders’ equity reached 42.2 bn rubles and net profit equaled 5.5 bn rubles.