Egidaco Investments PLC, the Parent Company of TCS Bank, announces the results of the vote on the Proposal to Bondholders

Egidaco Investments PLC (“Tinkoff”), the parent company of ‘Tinkoff Credit Systems’ Bank (TCS Bank), announced today that it has received the final results of the vote on the Bondholder proposal as per the Notice issued on 19 May 2009.

The results were obtained from the Agent, E. Öhman J:or Fondkommission AB. The quorum requirement was fulfilled, making the vote valid. The required qualified majority voted unanimously in favour of the proposal. The results of the voting were as follows: Total issued (EUR) – 70,000,000 Total votes (EUR) – 37,010,000 Eligible votes (EUR) – 28,910,000 Votes (%) – 52.87% % Eligible votes – 78.11% % Eligible NO – 0% % Eligible YES – 100% Tinkoff would like to express its gratitude to Bondholders for their continuing support and belief in the Company. Tinkoff will continue to go from strength to strength.