OREANDA-NEWS. January 21, 2009. The Board of Open Joint Stock Company “Kreditprombank” on the demand of the shareholder, who owns 34,00 per cents of the voices of the Limited Liability Company "Homertron Trading Limited", according to the part two of the Article 43 of the Law of Ukraine „On Economic Enterprises” and item 10.16 of the Statute of Open Joint Stock Company “Kreditprombank” announces about the amendments in the agenda of the Extraordinary Meeting of the Shareholders of OJSC “Kreditprombank”, that will take place on the 30th January, 2009 at 12:00 at the address: 38, Druzhby Narodiv Blvd., Kyiv (publication in the newspaper “State Committee of Securities and Stock Market Bulletin”) dated 12.12.08 and „Khreschatyk” dated 12.12.08), reported the press-centre of Kreditprombank.

To the agenda additionally it is included:

2. On increasing the amount of the Authorized Capital of Open Joint Stock Company “Kreditprombank”.

3. On closed (private) placement of the shares and approve the Minutes of Decisions on closed (private) placement of the shares of Open Joint Company “Kreditprombank”.

4. On approve the list of other investors, among whom it is anticipated the placement of the shares of open Joint Stock Company “Kreditprombank”, related to which the decision of the placement is taken.

5. On determining the Authority of Open Joint Stock Company “Kreditprombank”, which is authorized to approve the results of realization by shareholders their priority right to purchase shares, offered for placement.

Additional information:
1. The reason to increase the Authorized capital of OJSC “Kreditprombank”: growing of volume of asset operations, improvement of solvency of OJSC “Kreditprombank”.

2. The way of increasing the Authorized Capital of OJSC “Kreditprombank”: additional closed placement of registered shares of OJSC “Kreditprombank” of documentary form.
3. Minimal amount of increasing of Authorized capital of OJSC “Kreditprombank”: 1 349 990 000 (one billion three hundred forty nine million nine hundred ninety thousand) hryvna.

4. Draft Amendments to the Statute of OJSC “Kreditprombank”, connected with increasing of its Authorized Capital: „5.1. To provide the activity of the Bank the Authorized Capital in the amount of 2 699 990 000 (two billion six hundred ninety nine million nine hundred ninety thousand) hryvna is created”, „5.2. The Authorized Capital of the Bank is divided into 269 999 000 (two hundred sixty nine million nine hundred ninety nine thousand) of ordinary registered shares, which makes 100% of their total number, with nominal value of 10 (ten) hryvna each.”

5. Information on the number of shares of OJSC “Kreditprombank”, which are issued additionally, and their total value: it is planned to place 134 999 000 (one hundred thirty four million nine hundred ninety nine thousand) of ordinary registered shares of OJSC “Kreditprombank” with nominal value of 10 (ten) hryvna each. Total value of the shares, that are being placed makes 1 349 990 000 (one billion three hundred forty nine million nine hundred ninety nine thousand) hryvna.

6. The rights of the shareholders of OJSC “Kreditprombank” within additional issue of its shares: shareholders of OJSC “Kreditprombank” has equal priority rights to purchase shares of the additional placement in the number, proportional to share in the Authorized Capital of OJSC “Kreditprombank”, relatively to current legislation.

7. Start and end date of the placement of the shares of OJSC “Kreditprombank”, which are additionally issued: it is planned to start the placement of the additional issue of the shares of OJSC “Kreditprombank” on the 14th of March 2009, and end - 12th of May 2009.