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Bank Otkritie Financial Corporation – FY13 results and annual report publication

17.06.2014

On 17 June, the annual general shareholders’ meeting (AGM) of Otkritie Financial Corporation Bank was held. The shareholders at the AGM approved the Bank’s annual report and financial statements (including the income statement) for the 2013 financial year.

The shareholders resolved to have the Bank retain all of its profit earned in 2013, a total of RUB 6.331 billion (according to RAS).No dividends will be paid.

Deloitte & Touche CIS was re-appointed as the Bank’s auditor.

At the Bank’s AGM the Supervisory Board was elected consisting of the following eight members: Ruben Aganbegyan, Vadim Belyaev, Dmitry Vasiliev, Alexander Zelenov, Aleksey Karakhan, DmitryMizgulin, Dmitry Romaev, and Denis Stepanov. Also, two new members of the Bank’s internal audit commission were elected: Svetlana Tselminsh and Natalya Andreeva.