The member of the board of AS “PrivatBank” Inna Zhuravļova quits from the member of the board position as of 25 April 2008. Other members of the Board (the chairman of the board Oleksandr Trubakov, members of the board Olexandr Mekekechko, Rolands Pētersons, Vladislavs Beļskis and Mykolay Koev) continue to fulfil their duties.