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On Results of the NDC Board Meeting

01 July 2005

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The Meeting of the Board of Directors of the Not-for-Profit Partnership "The National Depository Center" (NDC) was held on 29 June 2005. The Board members approved the negotiations held with the Russian Trading System (RTS) on providing RTS with NDC’s services as the settlement depository.

The NDC Board approved the works for the project on creation of the new technological platform, connected with determination of the functional model and its technical implementation.

The Board of Directors of NDC regarded it appropriate to consider at the General Meeting of the members the Partnership the question of reduction of fees for safe-keeping of the government, subfederal, municipal and corporate bonds.

Within the frameworks of optimization of interaction of NDC with the other settlement depositories it is supposed to prepare a draft of new tariffs. In particular, it is intended to reduce the tariffs for the clients, which are settlement depositories, to the minimum level of the current common regressive scale of rates for the clients which are not the settlement depositories. Also it is supposed to continue negotiations on cross-rating for services.

The General Meeting of the members of the Not-for-Profit Partnership "The National Depository Center" (NDC) will be held on 07 July 2005.

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