OREANDA-NEWS. November 30, 2009. The Board of Directors of Moscow Bank for Reconstruction and Development (MBRD) decided to hold the Extraordinary General Shareholder’s Meeting on January 25, 2010, reported the press-centre of MBRD.

Agenda of the General Meeting was approved by the Board of Directors and the matters discussed shall be as follows:

to define the rules of procedure for the General Meeting of Shareholders;

to terminate early the powers of the Board of Directors’ members, MBRD;

to elect members of the Board of Directors, MBRD;

to amend the Policy on Remuneration and Compensation Package for the members of the Board of Directors, MBRD.

The List of Shareholders having the right to participate in the General Meeting of Shareholders was made as of November 03, 2010.

For additional information on agenda the Shareholders are invited to visit our office from December 25, 2009 on business days from 10 till 12 a.m. at address: 75, Sadovnicheskaya street, Moscow 115035 or visit our web-site: www.mbrd.ru.