The Review Board of Sotsinvestbank at the meeting on May, 5 appointed the 2008 Annual General Meeting of shareholders to take place at 17.00 local time on the 7th June at the Head Office in Ufa, Russia.

The following issues are on the agenda:
1. Decision of the number of members of The Review Board of Sotsinvestbank.
2. The election of The Review Board of Sotsinvestbank.
3. The election of members to the Revision Committee of Sotsinvestbank.
4. Approval of the Report and Accounts for the year ended 31 December 2007.
5. Distribution of the 2007 profit and approval dimensions of dividends.
6. The appointment of the bank’s auditors for 2008.
7. The approval of an Authorised Signatory of the bank relating to registration of any corporate changes with the National Bank of Bashkortostan.