OREANDA-NEWS. NOMOS-BANK OJSC (“NOMOS” or “the Bank” or with its subsidiaries, the “Group”) hereby advises that the Annual General Meeting of shareholders was held on May 29 2013. At the meeting, shareholders approved the Bank's annual report for the fiscal year 2012 and its annual financial statements, including the profit and loss account.

Shareholders have decided to leave the entire net income of RUB 7,367 million (under Russian Accounting Standards) for the 2012 financial year at the Bank's disposal. It was also decided at the AGM that for the fiscal year 2012 there would be no dividends paid for privileged or common registered shares.

Deloitte & Touche was again re-elected as the Bank's auditor.

The shareholders also re-elected the eight members of the Supervisory Board consisting of: Ruben Aganbegian, Vadim Belyaev, Mikhail Belyaev, Dmitry Vasiliev, Alexander Zelenov, Alexey Karakhan, Dmitry Mizgulin, and Dmitry Romaev.

NOMOS is currently the sixth largest banking group in Russia by total assets and the second largest privately-owned Russian universal banking group with total assets of RUB 899.9 billion and equity of RUB 90.4 billion under audited IFRS accounts for 2012. As at 31 December 2012, NOMOS had an extensive branch network in Russia with almost 300 offices in the economically important regions of the Russian Federation, with the majority of its business concentrated in Moscow, St Petersburg, Tyumen (including the Khanty-Mansiysk autonomous district), the Novosibirsk and Khabarovsk regions. NOMOS provides a full range of banking services to corporate, small business and retail clients. As at 31 December 2012, NOMOS served approximately 13,500 corporate customers, 85,800 small business clients and almost 1.5m retail customers, including private banking clients. NOMOS has long-term international credit ratings of BB from Fitch and Ba3 from Moody's (stable outlook for both ratings).