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April 16, 2010

On April 16, 2010 a regular meeting of participants in Commercial Bank Obibank LLC summed up the results of bank performance in 2009.

The regular meeting of participants in CB Obibank LLC held on April 16, 2010 summed up the results of bank activities in 2009 and adopted the following decisions:

1. Approve the performance report of CB Obibank LLC in 2009, the balance sheet as for December 31, 2009 to the amount of 9,693,991 thousand rubles, profit and loss account for 2009, and profit before taxation to the amount of 72,413 thousand rubles.

2. Approve CB Obibank LLC auditor’s report for 2009.

3. Not to distribute net profit resulting from the 2009 financial performance of CB Obibank LLC to the amount of 24,801,040.44 rubles.

4. Approve FBK LLC firm as the auditor of CB Obibank LLC in 2010.

5. Re-elect CB Obibank LLC Board of Directors comprising of four members for a term of three years in the following composition:
Chairman of the Board of Directors - А.V. Udaltsov, Director General of ALMACOM CJSC
Member of the Board of Directors – Yu. L. Vodopyanov, First Deputy Director General of IFC METROPOL LLC
Member of the Board of Directors - А.V. Kichayev, Governing Board Chairman of CB Obibank LLC.
Member of the Board of Directors – P.V. Radchenko, Deputy Director General of IFC METROPOL LLC.

6. Approve the documents of CB Obibank LLC regulating its internal activities and adopted in the period under report by other governing bodies of the bank.

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