2 August 2010

Extraordinary Annual General Meeting

Agenda

1. Election of the Counting Board of the meeting.

2. Approval of the results of the Bank’s shares private placement and of the respective Report.

3. Amendment to the VAB Bank Articles of Association.

4. Composition, election procedure and status of the VAB Bank Supervisory Board members.

5. Election of the members of the VAB Bank Supervisory Board.

6. Election of the Chairman of the Supervisory Board (President) and Deputy Chairman of the Supervisory Board from the members of the Supervisory Board.