The Annual Meeting of the Shareholders of AK BARS Bank

The Annual Meeting of the Shareholders of AK BARS Bank will be held in June,18, 2008.The list of participants for Annual Meeting of the Shareholders was composed in May,7,2008. The information for persons that are eligible to participate in the Meeting can be obtained in the Head Office of AK BARS Bank (1Dekabristov str, Kazan, Republic of Tatarstan, Russian Federation).The copies of the documents can be obtained at the Corporate Secretary of the Bank.

The mail address for the correspondence is as follows: 1Dekabristov str, Kazan, Republic of Tatarstan, Russian Federation. The dead line for accepting bulletins is June,15,2008.The registration of participants starts at 10 a.m., the meeting at 11 a.m.

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