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The Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders took place on June 7, 2016, the result of which is;

1. The Board of Directors was elected in the amount of 6 people composed of:

- Mehdiyev Asad Mehdi oglu;

- Osokin Ruslan Romanovich;

- Kazimov Anar Gakhraman oglu;

- Utyatsky Mikhail Nicolaevich;

- Ivashenko Alexander Sergeevich;

- Safarova Takuyi Rafaelevna.

2. Approved as an auditor of the Bank - Goroshkov Viktor Vladimirovich.

3. Bank approved its auditing organization - OOO "FinExpertiza".

4. The Bank approved its annual report for 2015, the Bank's annual balance sheet for 2015, including the report on financial results for 2016.

On 7 June, 2016 the Board of Directors (Protocol 9/16 from 07.06.2016) elected Mehdiyev Mehdi Asad oglu as a Chairman of the Board of Directors.