The meeting of AK BARS Bank Board of Directors took place on September the 9th
09.09.2010

The Board of Directors studied information on the implementation of the key development directions of AK BARS Bank for 2009-2012, which was presented by the Chairman of the Management Board Robert Minnegaliev.

The Board of Directors adopted the placing of exchange bonds of the Bank of BO-01 and BW-02 Series, sanctioned the emissive documents under these issues and approved the related-party transactions. In addition, it was decided to convene and conduct the Extraordinary General Meeting of Shareholders of AK BARS Bank in the form of absentee voting. Date was appointed for October 19, 2010. The agenda includes the approval of the Regulations «About the Board of Directors of AK BARS Bank» in the new edition.

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