Information on Bank Saint Petersburg’s Record Date and AGM Date

On January 26th, 2012, the Supervisory Board of Bank Saint Petersburg took the decision on the record date and the date of the Annual General Shareholders Meeting in 2012.

Annual General Shareholders Meeting of Bank Saint Petersburg is to be held on April 28, 2012.

The record date is March 11, 2012.

Bank’s AGM is to take place in the Bank’s headquarters: 64A, Malookhtinsky pr., St. Petersburg.