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31.03.2007
Change in composition of Supervisory committee of OJSC "RODOVID BANK"

In obedience to the decision of the General meetings of shareholders' from March, 31, 2007 (protocol 1 from 31.03.07) the followings changes took place in composition of Supervisory committee of OJSC "RODOVID BANK":
1. Due to the exition of "Metazov" LTD

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31.03.2007
Volume increasing of the capital stock

By General meetings of shareholders' of OJSC "RODOVID BANK", that took place on March, 31, 2007, was accepted a decision (protocol 1 from 31.03.07) about the volume increase of the capital stock on 85 000 000 UAH by the additional thirteenth emission of simple nominal shares of existent par value 1000 UAH

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Mr. Zhelikhovkiy Vyacheslav has resign from his position of Deputy Chairman of the Board of PJSC "RODOVID BANK" on his own accord
26.07.2011
According to the RODOVID BANK's Temporary Administrator order #306 as of 22.07.2011 year, mr. Zhelikhovskiy Vyacheslav has resign from his position of Deputy Chairman of the Board of PJSC "RODOVID BANK" on his own accord
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© 2011 PJSC "RODOVID BANK"
Head Office: 1-3, Pivnychno-Syretska Street, Kyiv, 04136, Ukraine
Telephones: +38 044 255 81 23
License of NBU 27 dated 14.07.2009