General Meeting of the Bank

The supreme body of the Bank's General Meeting of Shareholders, which
 can resolve any issues for the Bank.

 The exclusive competence of the General Meeting of the Bank include the adoption of
 decisions on:

  - Definition of the main activities of the Bank;

  - Approval of the Bank, amendments thereto;

  - Change of the authorized capital of the Bank;

  - Placement of the Bank, the decision on the form of shares
 Bank, the Bank placed by redemption of shares, cancellation of treasury
 Bank share split or consolidation of shares of the Bank;

  - Appointment and termination of office of the Chairman of the Supervisory Board and
 its other members;

  - Appointment and termination of office of the Chairman of the Audit Committee and other
 its members;