International bank club « Analytics unlimited » 2006-2010

1. International bank club «Analytics unlimited» 2006-2010

2. International bank club «Analytics unlimited» Club’s mission: • Forming common information sources and conceptions for banking in Russia and abroad • Banking business support by seminars and conferences • Concentration on prospective banking business products • Providing business co-operation and experience consolidation Initiators: Sviaz-Bank Association of Russian Banks Russian Union of Industrialists and entrepreneurs Association of Regional Banks of Russia (Association “Russia” International Bank Council

3. Arrangements in the following fields: retail; international business; trade finance; business financing, etc. with support from competent experts. Publications «On an edge of bank thought» in 2006, 2007, 2008 (issues are from 1000 to 3000 copies). Russia-Uzbekistan and Russia-Kazakhstan Interstate commissions participation Supporting site «Analytics unlimited»www.mbka.ru. The main club’s projects: «Banking systems in different countries», «Summary rankings of the CIS countries», «Prospective banking products», "Library", etc. International bank club «Analytics unlimited»

4. Pannell discussion «The main issues of anti-money laundering procedures and terrorism fighting», March, 2006 Pannell discussion «Credit bureaus: problems and perspectives», March, 2006 Pannell discussion «Joining World Trade Organization (WTO): impact for the Russian market », June, 2006 Conference-seminar «Pledges in successful financing», October 2006 Conference «Country and bank risks and bank products in Central and the Eastern Europe», Budapest, partner ВАСЕЕ, November, 2006 Conference «Money laundering. The role of banks for solving the problem», partner National Foreign Exchange Association, December, 2006 Conference referring to retail business «BLIZKO in anti-money laundering», partner "BPS-BANK", Minsk, December, 2006 Conference «Prospective bank products: IPO and the syndicated loans», partner National Foreign Exchange Association, March, 2007 EVENTS 2006 - 2007

5. Pannell discussion «Forfeiting in the Russian Federation: Experience and outlook», June, 2007 Conference «Bank retail: current sources and possibilities?», June, 2007 Pannell discussion «Factoring. World practice and Russian experience», September 2007 Annual conference-seminar «Pledges for successful financing - 2», partner IFBSM, October, 2007 Pannell discussion «Crisis in the world financial markets: impact on the Russian banks», partner National Foreign Exchange Association, November, 2007 Conference-seminar «Banks expansion into regions», partner IFBSM, November, 2007 Pannell discussion «Arrangement of securitization. Legal aspects», December, 2007 EVENTS 2007

6. Pannell discussion «Trade finance: directions, possibilities, perspectives», 30.01.2008 Pannell discussion «Basel 2 worth. Impact on reputation and business development», 02.04.2008 Pannell discussion «Islamic banking: principals and possibilities in the Russian financial market», partner National Foreign Exchange Association, 23.04.2008 Pannell discussion «Unallocated bullion accounts as an effective financial tool in crisis. The world precious metals market», 19.02.2009 Conference « Stages of the economic crisis in the Russian Federation and impact to 2010: adaptation strategy», the partner «Ernst & Young», 03.03.2009 Pannell discussion «Small and medium business development as an anti-crisis tool of support of domestic economy», partner the EBRD, 02.04.2009 Pannell discussion «Perspectives of foreign trade finance in financial crisis», 23.04.2009 Pannell discussion «Chinese banking system. Influence of Chinese economy on development of the Russian Federation economy», partners Industrial and Commercial Bank of China (Moscow), «Ernst & Young», 04.06.2009 EVENTS 2008 - 2009

7. Pannell discussion «Current securitization features», partner "Mercury Capital Trust", 08.07.2009 Seminar «Low-risk technologies for financing in the Russian Federation», 16.09.2009 Seminar «Russian banking system development and role of national rating agencies», the partner EXPERT РА, 24.09.2009 Pannell discussion «Non-performance loans management in bank», partner the Union of borrowers and investors of Russia, 20.10.2009 Pannell discussion «Non-performance loans management in company», partner Group of Companies «Debt Expert», 12.11.2009 Pannell discussion «Legal aspects of REPO agreement», partner The National Securities Market Association, 09.12.2009 EVENTS 2009

8. Pannell discussion «Domestic and other currencies in the international sales: cooperation or…?», partner Association of Russian banks, 11.02.2010 Pannell discussion «Financial crisis review: one and a half year later», the partner «Ernst & Young», 03.03.2010 Pannell discussion «Features of individuals savings: trend after crisis», partner Deposit Insurance Agency, 27.04.2010 Pannell discussion «Restructuring of non-performing loans: experience and new solutions», partners «Salans», «Ernst & Young», 18.05.2010 Seminar «Pledges in current practice of financing», partners Sviaz-Bank, Consulting company «NEOCenter», Absolut Bank, 17.06.2010 EVENTS 2010

9. International bank club «Analytics unlimited»

10. Organizing committee of the Club:                   Krivoscheeva     Svetlana      +7 (495) 668-25-81, +7-926-748-09-69, E-mail: krsv@sviaz-bank.ru