General Meetings of Shareholders

25 May 2011 Annual General Meeting of Shareholders

13 November 2010 General Meeting of the Bank’s Shareholders Held

18 August 2010 Meeting of Shareholders of Tatfondbank Held

27 May 2010 Annual General Meeting of Shareholders

3 December 2009 Extraordinary General Meeting of Bank’s Shareholders

21 May 2009 2008 Annual General Meeting of Shareholders

25 December 2008 Extraordinary General Meeting of Shareholders

5 June 2008 Annual General Meeting of Shareholders

12 March 2008 Extraordinary General Meeting of Shareholders

20 November 2007 Extraordinary General Meeting of Shareholders

5 June 2007 Annual General Meeting of Shareholders

19 March 2007 Extraordinary General Meeting of Shareholders

8 June 2006 Annual General Meeting of Shareholders

16 January 2006 Extraordinary General Meeting of Shareholders

24 August 2005 Extraordinary General Meeting of Shareholders

20 May 2005 General Annual Meeting of Shareholders