On October 20, 2015 the Meeting of the Board of Directors of PJSC AK BARS BANK was held

26.10.2015

During the Meeting a number of questions were considered — regarding the course of realization of the main development goals of the Bank for 2015, the budgetary framework of the Bank for 2015, and issuing a tender for selecting an audit organization for carrying out an obligatory annual audit of PJSC AK BARS Bank, the report of the Bank Inspector on the third quarter of 2015 was heard.

The Board of Directors made a decision on the placement by PJSC AK BARS Bank of BO-06, BO-07, BO-08, BO-09 series exchange bonds. A decision on the issue of securities, prospectus for securities and the Certificate samples of abovementioned bonds was approved.

The Board of Directors approved a number of documents, among them — Risk Management Policy, Limit Policies of the Bank in the new edition, Regulations on the procedure of credit, market and operational risks management.

At the end of the meeting, interested party transactions were approved.

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