Stockholders of Uralprivatbank decide to pass placed ordinary nominal share dividend

The meeting of Uralprivatbank JSC stockholders held on April 27, 2006 was attended by the holders of 99.7% of the company’s shares. The stockholders confirmed the annual report, the balance sheet and P&L account of the bank for 2005. They decided to pass the placed ordinary nominal share dividend for the last year.

All the members of the Board of Directors were re-elected for another year.

KPMG CJSC, member of the association KPMG International, was appointed the bank’s auditor.


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