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On April 28, 2009 took place the OJSC «VOLKSBANK» ordinary General meeting of shareholders

April 29, 2009

On April 28, 2009 took place the OJSC «VOLKSBANK» ordinary General meeting of shareholders with Agenda:

1.On results of the OJSC «VOLKSBANK» activity in 2008.

2.On report and conclusions of the Bank Audit Committee and external auditor by results of the OJSC «VOLKSBANK» activity in  2008.

3.On OJSC «VOLKSBANK» annual financial report and profit distribution for  2008.

4.On main directions of the OJSC «VOLKSBANK» activity and work plans for 2009.

5.On approval the Bank' Managing Board decision concerning  results of shares allocation and report on results of closed (private) OJSC «VOLKSBANK» shares allocation of the eighteen emission.

6.On approval changes to the OJSC «VOLKSBANK» Charter.

7.On appointment and dismissal of the OJSC «VOLKSBANK» Supervisory Board Members.

8.On appointment of the OJSC «VOLKSBANK» Audit Committee members.

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