OREANDA-NEWS. September 22, 2011. The Board of Directors of the Bank of Moscow adopted a resolution, on 20 September 2011, to hold an Extraordinary General Meeting of the Bank of Moscow shareholders in absentia on 26 October 2011 (the deadline for acceptance of the ballot sheets). Persons included on the shareholders’ register of the Bank of Moscow as of 20 September 2011 may participate in the Meeting of the shareholders.

The agenda for the Extraordinary General Meeting of the shareholders of the Bank of Moscow includes approving Amendments to the Charter of the Bank of Moscow, increasing the authorised capital of the Bank of Moscow by placing additional ordinary shares in the Bank, approving a new version of the Regulations on the Management Board of the Bank of Moscow and approving interested-party transactions that might be concluded by the Bank of Moscow in the future during its ordinary business activities.

The materials provided during preparations for the Extraordinary General Meeting of the shareholders may be accessed at the Rozhdestvenka branch of the Bank of Moscow (Moscow, Kuznetskiy Most St., 17, bldg. 1) from 5 through 26 October 2011 every day between 10:00 and 17:00 hours.