On updating provisional administration personnel

Due to the operational reasons and in addition to Bank of Russia Order No. OD-1207, dated 1 June 2015, ‘On the Appointment of the Provisional Administration to Manage the Tyumen-based Credit Institution Open Joint-Stock Company Joint-Stock Siberian Oil Bank — or OJSC SIBNEFTEBANK Due to the Revocation of its Banking Licence’, the Bank of Russia took the following decision (Order No. OD-1352 dated 15 June 2015) to introduce V.V. Kindeyev and D.A. Kuzin to the provisional administration of the credit institution open joint-stock company Joint-Stock Siberian Oil Bank as agreed by the State Deposit Insurance Agency from 15 June 2015.

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15.06.2015 00.00.00