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NSD Reports Results of the Meeting of Its Supervisory Board

15 October 2013

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On 14 October 2013, the Supervisory Board of National Settlement Depository (NSD), Russia’s central securities depository, approved the new version of the company’s Information Disclosure Rules. The document was amended due to liquidation of Russia’s Federal Financial Markets Service. The new Rules will be submitted to the Financial Markets Service of the Bank of Russia for approval and put into effect afterwards.

The members of the Supervisory Board appointed the persons responsible for collection and summarizing information on corporate governance in NSD for 2013 and authorized them to present a draft report on the company’s corporate governance.

The participants of the meeting elected Ekaterina Anisimova, Product Development Manager, CB “J.P. Morgan Bank International” (LLC), as the member of the Customer Committee for Quality Control and Risk Management and terminated powers of Ekaterina Sizova, the former member of the Committee.

The Supervisory Board also approved the Budget of Income, Expenditures and Profit of NSD for 2013, established an amount of the fee of NSD’s auditor for 2013 and reviewed the Report for 3Q 2013 presented by the Controller, Chief of Department of Internal Control of the Professional Securities Market Participant.

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