OREANDA-NEWS  On 27 February was announced, that JSC “BPS-Bank” General Meeting of Shareholders will take place on March 27, 2009, 1 pm. It will gather persons who have the right to participate in the meeting in order to discuss issues on the agenda and make decisions on them. The meeting will be held: 6, Muliavin Blvd., Minsk, (assembly hall of the head office of JSC “BPS-Bank”).

Issues on the agenda are the following:

1. Adoption of Annual Report based on performance results of JSC “BPS-Bank” in 2008 and approval of profit distribution for 2009.

2. Report of the Audit Committee of JSC “BPS-Bank”.

3. Dividends payout.

4. Introduction of amendments and supplements to the Statute of JSC “BPS-Bank”.

5. Approval of the Procedure of identification and registration of affiliated persons of JSC “BPS-Bank”.

6. Election of the Supervisory Board of JSC “BPS-Bank”.

7. Election of the Audit Committee of JSC “BPS-Bank”.

8. Determination of the amount of remuneration and refund of expenses to the members of the Supervisory Board, Audit Committee and Chairman of the General Meeting of Shareholders of JSC “BPS-Bank”.

9. Sponsorship (charitable activity) by JSC “BPS-Bank” in 2009.

10. Election of Chairman of the General Meeting of Shareholders of JSC “BPS-Bank”.

Registration of persons who have the right to participate in the General Meeting of Shareholders will open at 11 am on March 27, 2009 in the hall of the 5th floor in the head office of JSC “BPS-Bank”.

The Bank’s shareholders may get information about their inclusion into the list of persons who have the right to participate in the General Meeting of Shareholders and other details in accordance with the legislation of the Republic of Belarus in the head office, branches and divisions of the Bank, depending on the location of registration of shares, belonging to these shareholders.

The list of shareholders who have the right to participate in the General Meeting of Shareholders of JSC “BPS-Bank” will be made up on February 27, 2009.