PrivatBank
On changes in AS “PrivatBank” Council
PrivatBank 27.04.2011 13:09 --------------------------------------------------------------------------- 1. As per decision of the extraordinary shareholders' meeting of AS 'PrivatBank' held on 26.04.2011, Vasily Melnik was dismissed from his position as Member of Council on his own accord. 2. As per decision of the extraordinary shareholders' meeting of AS 'PrivatBank' held on 26.04.2011, the Council consisting of 4 (four) Council members was appointed: -- Yuriy Pikush; -- Viktor Samarin; -- Yuriy Kandaurov; -- Timur Novikov. Gita Markovska AS 'PrivatBank' Head of Marketing and Advertising Department Phone (371) 67041382 Gita_Markovska@privatbank.lv News Source: NASDAQ OMX 27.04.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: PrivatBank Latvia Phone: Fax: E-mail: Internet: ISIN: LV0000800332 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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