OREANDA-NEWS. May 16, 2011. The Board of Directors of the Bank of Moscow set the date for an Extraordinary General Meeting of the shareholders of the Bank of Moscow as 27 July 2011. Shareholders on the Shareholders’ Register as of 13 May 2011 may take part in the Meeting.

The agenda for the Extraordinary General Meeting of the shareholders of the Bank of Moscow includes matters concerning early termination of the powers of the Board of Directors of the Bank of Moscow, determination of the numerical strength of the Board of Directors of the Bank of Moscow and election of members of the Board of Directors of the Bank of Moscow.

Materials provided in preparation for the Extraordinary General Meeting of shareholders will be accessible at the Rozhdestvenka Branch of the Bank of Moscow (Moscow, Kuznetskiy Most St., d. 17, bldg. 1) during the period from 7 July through 27 July 2011 from 10:00 to 17:00 hours every day.