OREANDA-NEWS. May 20, 2009. The Board of Directors of Bank of Moscow OJSC has made a decision on holding a General Meeting of Shareholders on July 25, 2009. This General Meeting of Shareholders will be attended by shareholders who are included onto the Register of Shareholders as of May 14, 2009.

The following issues are to be considered on the agenda of the Annual General Meeting of Shareholders:

Approval of the annual report, the annual accounting statement, including the profit and loss report based on the 2008 financial results
Distribution of dividends based on the 2008 financial results
Distribution of profit based on the 2008 results
Decision on the quantitative representation on the Board of Directors of Bank of Moscow OJSC
Election of members of the Board of Directors of Bank of Moscow OJSC
Decision on the quantitative representation on the Auditing Commission of Bank of Moscow OJSC
Election of members of the Auditing Commission of Bank of Moscow OJSC
Approval of the appointed auditor for Bank of Moscow OJSC
Approval of interested-party transactions
Approval of the new version of the Regulation on the Board of Directors of Bank of Moscow OJSC

Materials concerning preparation to the Annual General Meeting of Shareholders are available on demand at the Rozhdestvenka branch office of the Bank of Moscow (Moscow, Kuznetsky Most st., 17, Bld 1) from June 5 to 25, 2009, daily from 10:00 am to 5:00 pm, except Saturdays, Sundays and public holidays.

Also the Board of Directors of Bank of Moscow OJSC has decided on holding an extraordinary General Meeting of Shareholders, by way of holding absentee voting, on June 15, 2009. The agenda of this extraordinary General Meeting of Shareholders will include the approval of the interested-party transaction on acquisition of additional shares by the Moscow City Property Department, more information on this will be forwarded to the Shareholders in accordance with the provisions of the existing law no later than on May 25, 2009.