OREANDA-NEWS.

Date and time: 22.03.2012, 10.00 a.m.

Venue:  Business-center “Victoria”, Pobediteley ave., 59, Minsk

1. Supervisory Board’s report for 2011

2. Management Board’s report on results of the bank’s business activity in 2011

3. Consideration of Revision Committee’s report in accordance with the results of the revision for 2011; approval of Bank’s 2011’ Annual Statements: Balance Sheet, Profit and Loss Statement, Statement of Changes in Equity and Cash Flow Statement; allocation of profit obtained in 2011 with the Revision Committee and the audit report.

4. Dividend amount and due date

5. Setting of remuneration and refund of charges to the members of the Supervisory Board and the Revision Committee for performance of their duties

6. Election of the members of “Priorbank” JSC Revision Committee

7. Election of the members of “Priorbank” JSC Supervisory Board.