General Shareholders’ Meetings

2009

Extraordinary General Shareholders’ Meeting 12 October 2009 Agenda: On increase of the charter capital of OJSC Promsvyazbank by way of placement of additional shares. On participation of OJSC Promsvyazbank in chambers of commerce and industry.
Annual General Shareholders’ Meeting 26 June 2009 Agenda: Approval of PSB’s annual report, annual financial statements for 2008 fiscal year. Distribution of profits and losses for 2008 fiscal year. Introduction of Charter amendment No.9. Election of members of the Board of Directors. Election of members of the Audit Commission. Approval of the auditor of OJSC Promsvyazbank. Remuneration of the members of the Board of Directors. Approval of the transactions between OJSC Promsvyazbank and related parties for a period until the next Annual General Shareholders’ Meeting of OJSC Promsvyazbank	View press-release
Extraordinary General Shareholders’ Meeting 15 May 2009 Agenda: Introduction of Charter amendment No.8. Determination of the number of seats on the Board of Directors OJSC Promsvyazbank.
Extraordinary General Shareholders’ Meeting 16 March 2009 Agenda: Ordinary shares split of OJSC Promsvyazbank. Introduction of Charter amendment No.7. Participation of OJSC Promsvyazbank in the Russian Franchise Association, a non-profit organization. Remuneration of the Board of Directors members.	View press-release

2008

Extraordinary General Shareholders’ Meeting 30 June 2008 Agenda: Charter capital increase of OJSC Promsvyazbank through the additional ordinary share issue. Approval of a related-party transaction.
Annual General Shareholders’ Meeting 23 June 2008 Agenda: Establishing the rules of order at the AGSM of OJSC Promsvyazbank Approval of PSB’s annual report, annual financial statements for 2007 fiscal year. Distribution of profits and losses for 2007 fiscal year. Introduction of Charter amendment No. 4. Approval of a new version of the Regulations on the General Shareholders’ Meeting. Approval of a new version of the Regulations on the Board of Directors. Approval of a new version of the Regulations on the Management Board. Approval of a new version of the Regulations on the President. Approval of a new version of the Regulations on the Audit Commission. Determination of the number of seats on the Board of Directors. Election of the Board of Directors members. Election of the Audit Commission members. Approval of the auditor of OJSC Promsvyazbank. Remuneration of the Board of Directors members. Participation of OJSC Promsvyazbank in a non-profit organization Association of Regional Banks of Russia. Participation in the Banking Group Promsvyazbank. Approval of the transactions between OJSC Promsvyazbank and related parties for a period until the next Annual General Shareholders’ Meeting.	View press-release
Extraordinary General Shareholders’ Meeting 09 April 2008 Agenda: Establishing rules of order at the EGSM of OJSC Promsvyazbank Increase of the charter capital of OJSC Promsvyazbank through additional ordinary share issue. Approval of a related-party transaction.