28.07.2009 /Investing Annual General Meeting of Shareholders was held on June 26, 2009 - According to the agenda the results of the meeting were as follows: To allocate 10% of net profit amounted to 28,731,940,56 RUB to Bank's Reserve Fund according to the Bank’s Articles of Association.

28.07.2009 /Bank's Ratings TransCreditBank awarded by Commerzbank AG - TransCreditBank has been awarded for excellent quality of formatting payments routed via its nostro correspondent account in euro with Commerzbank during 2008. TransCreditBank achieved one of the best results of straight-through processed payments (up to 96 %) among correspondent banks in Russia, said Mr. Axel Bommersheim, Senior Vice President of Commerzbank at the award ceremony.