OREANDA-NEWS. On March 31, 2009 at the general shareholders’ meeting of OJSC “AsiaUniversalBank” passed the resolution on dividend distribution based on the Bank’s financial results for 2008, reported the press-centre of AsiaUniversalBank:

-To approve OJSC “AsiaUniversalBank” repayable net profit for 2008 to the amount of 347 916 093, 03 soms.

-To direct 25% of the profit gained as the result of the Bank activities in 2008, totaling 86 979 023, 26 soms, to dividend payments. To direct the remainder of the net profit to the further development of the Bank.

-To approve a dividend rate for one ordinary share of 6, 5030 soms.

-To approve the date of the list of shareholders eligible for dividend payment – March 1, 2009.

-To pay the dividends in the form of the additionally issued Bank’s shares, or monetary funds, in cases where a shareholder does not confirm in writing his/her consent to a dividend distribution in the form of shares.

-If a shareholder is to be given a fractional number of shares, then he/she is given a whole-number of shares and the remainder is paid in cash.

-The dividend distribution starting date is the Bank’s new shares offering starting date (counted towards dividend distribution).