The Review Board of Sotsinvestbank at the meeting on April, 20 appointed the 2009 Annual General Meeting of shareholders to take place at 15.00 local time on the 6th June at the Head Office in Ufa, Russia.

The following issues are on the agenda:
1. The approval of various amendments and additions to the Charter of Sotsinvestbank.
2. Decision of the number of members of The Review Board of Sotsinvestbank.
3. The election of The Review Board of Sotsinvestbank.
4. The election of members to the Revision Committee of Sotsinvestbank.
5. Prescheduled discontinuance of the member of The Board of Directors of Sotsinvestbank.
6. The election of the new member of The Board of Directors of Sotsinvestbank.
7. Prescheduled discontinuance of the General Director of Sotsinvestbank.
8. The election of the General Director of Sotsinvestbank.
9. Approval of the Report and Accounts for the year ended 31 December 2008.
10. Distribution of the 2008 profit and approval dimensions of dividends.
11. The appointment of the bank’s auditors for 2009.
12. The approval of an Authorised Signatory of the bank relating to registration of any corporate changes with the National Bank of Bashkortostan.