Egidaco Investments PLC, the Parent Company of TCS Bank, announces the results of the vote on the New 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 30 March 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) - 44,150,000 Votes (%) - 63.07% Eligible votes (EUR) - 36,900,000 % Eligible votes - 83.58% % 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. For additional information Oliver Hughes, President tel: +7 495 648 1000 e-mail: o.hughes@tcsbank.ru Ilya Pisemsky, CFO tel: +7 495 648-1000 e-mail: i.pisemsky@tcsbank.ru web: www.eginvestments.net/ Bank 'Tinkoff. Credit Systems' is Russia's first monoline bank, specialising exclusively on the issuing and servicing of credit cards. The bank was founded by the famous Russian entrepreneur, Oleg Tinkov. In October 2007, the international investment bank Goldman Sachs became a shareholder. In September 2008, Vostok Nafta Investments Limited also became a shareholder. TCS Bank uses modern CRM and risk management systems. The bank employs a remote service model, providing virtual banking services of the highest quality to its customers. Service is provided to customers through a sophisticated Call Centre, Internet, SMS banking and by mail through the Russian Postal system. The combination of a narrow focus with a hi-tech approach gives the bank a distinct competitive edge in the rapidly growing Russian credit card market.
Egidaco Investments PLC, the Parent Company of TCS Bank, announces the results of the vote on the New Proposal to Bondholders
| Source: Egidaco Investments PLC