The meeting of UIK-Bank stockholders was held on April 27, 2006. The stockholders heard and approved of the report on the bank’s operations in 2005. The auditor’s opinion prepared by the auditing firm Class-Audit Ltd. was presented to the stockholders. They also approved of the reports of the bank’s inspection commission and of the bank’s internal control department. According to the stockholders’ decision, the profit earned by UIK-Bank Ltd. during 2005 has been transferred to the Production Development Fund.