OREANDA-NEWS. On 10 June 2009 was announced, that the Board of Directors decided to convene the Annual General Shareholders Meeting on the 24th of June, 2009. The agenda of the Annual General Shareholders Meeting includes such questions as:

- Operating results of Rosbank in financial year 2008. Approval of the annual report and the annual financial statements, including the profit and loss statements.

- Distribution of the Bank’s profit, including the dividends pay-out and allocation of losses resulting from the previous financial year.

- Reimbursement for the costs of the members of the Board of Directors arisen from performing their respective duties.

- Election of the new Board of Directors.

- Approval of the external auditor of the Bank for the financial year 2009.

Acquisition Central OVK Bank.