Bank held the Extraordinary General Shareholders Meeting

On July 22, 2009, the Extraordinary General Meeting of Shareholders of the Bank Saint Petersburg took place.

In accordance with an agenda the shareholders determined an amount and other characteristics of a new type of preferred authorized stock and approved the respective alterations to the Bank’s Charter.

The shareholders made the decision to increase the share capital by placing of 73,950,000 preferred shares of A type.

23.07.2009 Bank 1H 2009 Results under the Russian accounting standards (RAS)

01.07.2009 Bank increased its capital