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On 23 February, 2010 the General meeting of PJSC«Kreditprombank» shareholders was held

On 23 February, 2010 the General meeting of the Open Joint-Stock Company «Kreditprombank» shareholders had place during which a number of decisions related to the Bank's activities were made.

There were approved the results of open (public) placing of the OJSC «Kreditprombank» shares and the report on results of open (public) placing of ordinary registered shares of the 9th issue in a quantity of 48 833 470 units by par value in 10 Hryvnias per one.

Therefore, the Bank's authorized capital has increased from 1 350 000 000 Hryvnias to 1 838 334 700 Hryvnias. The Board of Bank was requested to make the necessary arrangements on registration of the report on results of the open (public) placing of the OJSC «Kreditprombank» shares of the 9th issue as prescribed by the effective legislation of Ukraine.

In order to comply with the requirements of the Law of Ukraine «On Joint Stock Companies» the decision was made to change the name of the Open Joint Stock Company «Kreditprombank» for a new one - Public Joint Stock Company «Kreditprombank». With the same aim the decision was made to make amendments into the Statute of Bank by redrawing it in new wording. The amendments were also made into the Regulations on General Meeting of the OJSC «Kreditprombank» Shareholders, Regulations on Supervisory Council of OJSC «Kreditprombank», Regulations on Auditing Committee of OJSC «Kreditprombank», Regulations on Board of OJSC «Kreditprombank», Regulations on Order of Distribution and Use of Profits of OJSC «Kreditprombank», Code of Corporate Governance of OJSC «Kreditprombank».

The General meeting of the OJSC «Kreditprombank» shareholders made a decision about early discharge of Mr. Jeremy Danton-Clark from duties of member of the Supervisory Council of OJSC «Kreditprombank» at his personal request.

The decision was also made to introduce changes into the membership of the Auditing Committee of the Open Joint Stock Company «Kreditprombank»: Karanovych Lyudmyla Vasylivna was discharged from the duty of Chairman and member of the Auditing Committee of OJSC «Kreditprombank» before the expiration of term of office, as well as member of the Auditing Committee of OJSC «Kreditprombank» Kramskoy Valeriy Mykolayovych. Budylskiy Oleksanr Olegovych and Sukhovey Antonina Fedorivna were appointed the members of the Auditing Committee of OJSC «Kreditprombank» for the term of five years, in addition Mrs. Sukhovey was appointed the Chairman of the Auditing Committee of OJSC "Kreditprombank".