The Board of Directors took notice of the implementation of the AK BARS Bank main development directions for 2012-2015 and discussed changes to be made in the Bank’s budget for 2014.

Furthermore, the members of the Board of Directors listened to the report on the development of Internet-Bank services of AK BARS Bank and considered the accordance of the net assets with the Bank’s authorized capital.

In addition, the Board of Directors approved the amendments to the Charter of AK BARS Bank and «The Compliance Policy of AK BARS Bank».

At the end of the meeting, the members of the Board of Directors confirmed the transactions of concernment.