OREANDA-NEWS. February 18, 2011. The Bank of Moscow advises that inaccurate information might be distributed in the media concerning an Extraordinary General Meeting of Shareholders of the Bank of Moscow being convened on 4 March 2011, indicating the agenda, time and venue of the meeting and other procedural matters.

The Bank of Moscow officially states that the agenda items, the time and venue of the meeting and other related matters will be considered by the Bank’s Board of Directors on 17 February 2011. Shareholders will be duly apprised of the decisions taken, in accordance with the requirements of the Russian legislation and the Bank’s Charter.

Official and correct information about the holding of the Extraordinary General Meeting of Shareholders of the Bank of Moscow on 4 March 2011 is available on the Bank’s website – www.bm.ru  or by the Bank of Moscow telephone: +7 (495) 925-80-00 (ext. 31-070, 31-077).

Any other information about the event is not accurate.