On June 22, 2012, the Supervisory Council of Credit Bank Of Moscow OAO made the following decisions: to elect Sandy Vaci as Chairman of the Supervisory Council of the bank; to elect the Audit Committee at the Supervisory Council as follows: Richard Damien Glasspool - a member of the Supervisory Council (a member of the committee); Sandy Vaci - Chairman of the Supervisory Council (Chairman of the committee); Anton Avdeyev - a member of the Supervisory Council and to elect the Capital Market Committee at the Supervisory Council as follows: Nicholas Dominic Haag - independent advisor to the Chairman of the Management Board (Chairman of the committee); Andrew Sergio Gazitua - a member of the Supervisory Council (a member of the committee); Vladimir A. Chubar - Executive Board Chairman, a member of the Supervisory Council.