Bank of Moscow announces the holding of its Annual General Meeting of Shareholders

The Bank of Moscow has announced that its Annual General Meeting of Shareholders will be held on 20 June, 2008 at 15:00 hours at: Hotel Holiday Inn Moscow Sokolniki, 24, Rusakovskaya St., Moscow. Registration of participants will open at 14:00 hours.

Shareholders may familiarise themselves with the materials furnished in preparation for the Annual General Meeting at the Rozhdestvenka branch of the Bank of Moscow (17, Kuznetskiy Most St., Bldg. 1) during the period from 30 May to 20 June 2008 every day between 10:00 and 17:00 hours, apart from non-business days.

Agenda

1. On approval of the annual report, annual financial reporting, including the profit and loss statements, on the results of 2007.
2. On payment of dividends on the results of 2007.
3. On distribution of profit on the results of 2007.
4. On determination of the numerical strength of the Board of Directors of Bank
5. of Moscow JSC.
6. On election of the members of the Board of Directors of Bank of Moscow JSC.
7. On determination of the numerical strength of the Auditing Committee of Bank
8. of Moscow JSC.
9. On election of the members of the Auditing Committee of Bank of Moscow JSC.
10. On approval of the auditor of Bank of Moscow JSC.
11. On approval of interested party transactions.
12. On approval of a new version of the Articles of Association.
13. On approval of a new version of the Regulations on the Management Board of Bank of Moscow JSC.

Center of public relations, Bank of Moscow
(495) 624-74-40
pr@mmbank.ru

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