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General Shareholders’ Meeting of CJSC “First Ukrainian International Bank”

April 16, 2007, Monday

CJSCFirst Ukrainian International Bank” announces that the General Shareholders’ Meeting will be held on June 4, 2007.

The main issue on the agenda is the increase of the Bank share capital carried out through UAH 757.5 million additional monetary contributions provided by the Bank shareholders. After the registration of the share issue the Bank capital will amount to UAH 2.158 billion.

Carrying out the planned additional issues to the authorised capital the Bank expands its potential to support rapid growth rate of business. At the same time the Bank concentrates its attention on retaining the high level of capital adequacy, one of the key indexes of reliability and stability of the Bank performance.

The growth of the equity capital of the Bank as a result of the Bank shareholders backing will allow within a year to expand considerably the Bank potential for lending to strategically important segment – large-scale corporate clients.

Volume of credit for one client will increase to UAH 540 million, allowing the Bank to compete with the first 5 leading banks of Ukraine. At the same time the Bank will continue offering actively its services to the segments of medium corporate clients, small and medium size enterprises and private clients, thus pursuing the policy of the Bank loan portfolio concentration decrease.

Reference
FUIB was founded in 1991. The Bank shareholders are limited liability company
SCÌ FINANCE (99.57%), private shareholders (0.43%). As of April 1, 2007 the Bank assets amounted to UAH 7.7 billion, balance capital – UAH 971.4 million, net profit – UAH 16.8 million.

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