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	IR Director Natalia Makeeva Phone: +7 (495) 363-1111 Fax: +7 (495) 363-1125 e-mail: ir@rbc.ru

RBC held Annual General Meeting of shareholders today

Moscow, June 22, 2005. OAO RBC Information Systems (RTS, MICEX: RBCI) held an Annual General Meeting today.

The Company's shareholders have passed the following resolutions:

To approve the Company's annual report. Not to pay out dividends for 2004
To approve new editions of the Company's Articles of Association and the Charter of the Annual General Meeting
To approve KPMG Limited as the auditor of the Company's financial statements in accordance with IFRS and appoint OOO Online Audit as the auditor of the Company's financial statements in accordance with Russian accounting standards
To issue an additional 4,260,000 shares (3.7% of the share capital) through private offering within the framework of the Company's option program.
To elect to the Board of Directors of OAO RBC Information Systems:
1. German Kaplun
2. Alexander Morgulchik
3. Dmitry Belik
4. Sergey Lukin
5. Yury Rovensky
6. Artyom Inutin
7. Hans-Joerg Rudloff (independent director)
8. Neil Osborn (independent director)
9. Michael Hammond (independent director)

The number of seats on the Board of Directors has been reduced from 12 to 9 compared with the previous year.

Investor contact: Natalia Makeeva
Tel: +7 (495) 363-1111 (ext. 1369), e-mail: ir@rbc.ru, Web: www.rbcinfosystems.com.