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.