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6 february 2008

The Extraordinary General Meeting of OJSB "UkrGasBank" shareholders approved the increase of the authorized capital of the Bank by UAH100 m.

On February 1, 2008 the Extraordinary General Meeting of OJSB "UkrGasBank" shareholders approved the increase of the authorized capital of the Bank by UAH100 m. to the total of UAH600 m. The authorized capital increase is planned to be carried out via an open (public) placement of 100 000 000 shares (with UAH1 of par value per share).

On February 1, 2008 the Extraordinary General Meeting of OJSB "UkrGasBank" shareholders approved the increase of the authorized capital of the Bank by UAH100 m. to the total of UAH600 m. The authorized capital increase is planned to be carried out via an open (public) placement of 100 000 000 shares (with UAH1 of par value per share).

According to the decision of the General Shareholders Meeting the sale of shares during the placement will be carried out at a price not less than par.



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