Chairman of the Board of Directors elected MICEX Bella Future

Deputy Chairman of the Board of Sberbank of Russia Bella Future elected Chairman of the Board of Directors of ZAO "MICEX Stock Exchange" in the new composition. Deputy Chairman of the Board of Directors elected a member of the Board - Deputy Chairman of Vnesheconombank Sergey Lykov, said MICEX. The decision was taken at a meeting of the Board of Directors of ZAO "MICEX SE", held yesterday, immediately after the general meeting of shareholders of ZAO "MICEX". In the favorites a year ago the board of directors headed by the then President of ZAO "MICEX Alexander Potemkin, B. Future was his deputy. The newly elected board of directors MICEX also included: Senior Managing Director of "FK" Opening "Mikhail Belyaev, Senior Vice President - Head of Treasury Department of the Bank's financial VTB Yuri Denisov, director of the department of treasury operations Rosbank Nikolai Yermolayev, President of ZAO" MICEX " General Director of ZAO "MICEX SE" Korischenko Constantine, Director of Financial Markets UniCredit Bank Sergey Kornev, Vice President - Head of Treasury Mosnarbanka Eurofinance Gennadij Mayatsky, deputy chairman of the bank "St.-Petersburg" Vladimir Reutov, managing director of global markets JSC "IC" Troika Dialog Alexey Tsyganok and Vice President, Member of the Hellenic CJSC MICEX Eugene. At the annual shareholders' meeting summed up the financial and economic activities of ZAO MICEX, approved annual accounts and annual report for the stock exchange in 2008. According to accounts compiled by Russian standards, in 2008 net profit of ZAO "MICEX SE" was 2.201 million rubles. It will be retained, dividends on shares as a result of 2008 will not be paid. Independent auditor CJSC "MICEX" until the next annual shareholders' meeting approved CJSC Deloitte and Touche CIS ". MICEX was established in 2003 with capital of 100 million rubles. The composition of its shareholders include 22 organizations, including ZAO "MICEX, the leading commercial banks and brokerage companies, as well as the Association of Russian Banks. Share MICEX stock exchange on the Russian stock market on the basis of last year was about 98%, taking into account the off-segment - 65.2%. Share MICEX stock exchange trading volume in shares and depository receipts for shares of Russian companies - 63.1%.