In 2025, 20 meetings of the Board of Directors of the Bank were organized and held, of which 14 meetings were held in person, 5 meetings were held by absentee voting, and 1 meeting was held in a closed format. 160 issues were reviewed, on which decisions were adopted: on 127 issues – in person, on 32 issues – by absentee voting, and on 1 issue – in closed voting.

According to the internal documents of the Bank, the Board of Directors annually compiles its Work Plan with a schedule of meetings for the upcoming year, based on the principle of rationality, efficiency, and regularity. The activity of the Board of Directors of the Bank in 2025 was carried out according to the Work Plan of the Board of Directors of the Bank for 2025, approved by a decision of the Board of Directors of the Bank.

As the most important decisions adopted by the Board of Directors of the Bank in the reporting period, the review and approval of the Development Plan of the Bank for 2024-2028, amendments and additions to the Charter of the Bank, approval of the organizational structure of the Bank, changes in the composition of the Board of Directors of the Bank, and transactions with persons related to the Bank by special relations without providing preferential conditions should be noted.

The Annual Financial Statements, the Annual Report of the Bank for 2024, amendments and additions to the Charter of the Bank, and the approval of the Regulation on the Board of Directors in a new edition were submitted to the consideration of the Sole Shareholder of the Bank and subsequently approved.

Information on the attendance of meetings (in-person and absentee) by members of the Board of Directors of the Bank for 2025:

For 2025, 100% participation of the members of the Board of Directors in in-person meetings and meetings in the format of absentee voting of the Board of Directors of the Bank was noted (except for cases of absence for a valid reason). In case of the impossibility of physical presence of any of the members of the Board of Directors at an in-person meeting, the opinion on the agenda issues was expressed according to the procedure before the start of the meeting in writing, or the member of the Board of Directors participated in the meeting by means of telephone communication.

Ensuring the activity of the Board of Directors of the Bank, compliance by the Bank with procedural requirements guaranteeing the realization of the rights and interests of the shareholder, storage, disclosure, and provision of information about the Bank is carried out by the Corporate Secretariat.