The Annual Shareholders Meeting of MBRD announced the results for 2007

According to the agenda the results of the meeting were as follows:

• Dividends distribution for 2007 was approved in the following amount: 1,068.85 RUB for one preferred share and 234.94 RUB for one ordinary share. Total distribution amount was 266,963,450 RUB.
• Elected Board of Directors was set as follows: Aleksey N. Buyanov, Natalia N.Evtyshenkova, Sergey Ya. Zaitsev, Galina A. Levikina, Evgeny L. Madorsky, Vitally G. Saveliev, Sergey V. Pavlov, Vsevolod V. Rozanov, Alexander A. Handryev, Sergey E. Cheremin, Andrey Z. Shlyakhovoy.
• ZAO “Deloitte&Touche CIS” was approved as Auditor Company for 2008.
• The Annual Report ’07 and the results of the financial and operational activities for 2007, prepared by the audit commission and the Bank’s auditor company were presented on the meeting.

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