Changes in the board of AS “PrivatBank”


The Member of the Board of AS “PrivatBank” Vladislavs Belskis was dismissed
from the Member of the Board position as of 06 March 2009. Other members of the
Board (the Chairman of the Board Oleksandr Trubakov, Members of the Board
Olexandr Mekekechko, Rolands Petersons and Mykolay Koev) continue to fulfil
their duties.