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



RBC convenes Board meeting to postpone the decision on IT divestment

Moscow, November 27, 2006 - Today OAO RBC Information Systems (RTS, MICEX: RBCI) has announced that it will hold a Board meeting on November 29, 2006 to postpone the date for making a decision by RBC shareholders on the divestment of IT assets via a special dividend payment.

The RBC Board will meet on November 29, 2006 to discuss a new timetable for the IT divestment. The company is planning to disclose related information via a press release and other official sources once the timetable is finalized, i.e. approximately in the following two weeks.

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

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