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Annex 8 was approved vice-chairman of National Bank of the Republic of Tatarstan of Central Bank of the Russian Federation


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Annex 8

was APPROVED

Vice-chairman of

National Bank of

the Republic of Tatarstan of

Central Bank of the

Russian Federation

________ Gilmutdinov N.G.

____” ____________ 2008


Amendments No 1, filed to the Article of “AK BARS” Joint Stock Commercial Bank (joint-stock company), “AK BARS” BANK JSC, which has the main state registration number 1021600000124, registered on the 26th day of July 2002, registration number of the Bank, assigned by the Bank of Russia, is 2590 of 29th day of November, 1993:
1. Clause 2.2 include to the next edition:

2.2 The location of the separate subdivisions of the Bank – affiliates:



1.

Affiliate in Aznakaevo

21/8 Pushkin Street, Aznakaevo, 423300

2.

Affiliate in Almetevsk

94 Lenin Street, Almetevsk, 423450

3.

Affiliate in Apastovo

2a Sovetskaya Street, Apastovo, 422350

4.

Affiliate in Arsk

7 Bolshaya Street, Arsk, 422010

5.

Affiliate in Bavli

44 Engels Street, Bavli, 423930

6.

Affiliate in Barnaul

75b Krasnoarmeyski Avenue, Barnaul, 656049

7.

Affiliate in Bugulma

6 M. Jalil Street, Bugulma, 423200

8.

Affiliate in Bua

71 Vakhitov Street, Buinsk, 422400

9.

Affiliate in Ekaterinburg

68 Krasnoarmeyskaya Street, Ekaterinburg, 620026

10.

Affiliate in Elabuga

52a Razvedchikov Street, Elabuga, 423600

11.

Affiliate in Zainsk

37a Neftyanikov Street, Zainsk, 423520

12.

West Siberian affiliate

24/1 Permyakov Street, Tyumen, 625013

13.

Affiliate in Zelenodolsk

Pervomayskaya Street, Zelenodolsk, 422520

14.

Affiliate in Izhevsk

71 Vorovskogo Street, Izhevsk, 426004

15.

Affiliate in Kazan

8 Kremlevskaya Street, Kazan, 420111

16.

Affiliate in Krasnoyarsk

117 Uritski Street, Krasnoyarsk, 660049

17.

Affiliate in Kukmor

28a Lenin Street, Kukmor, 422110

18.

Affiliate in Leninogorsk

8, 50 Let Pobedi Street, Leninogorsk, 423250

19.

Affiliate in Mamadish

43 Domolazov Street, Mamadish, 422170

20.

Affiliate in Mari El

Uspenskaya Street, Ioshkar Ola, 424000

21.

Affiliate in Mendeleevo

19 Fomina Street, Mendeleevsk, 423650

22.

Affiliate in Menzelinsk

1/25 Iziskateley Street, Menzelinsk, 423700

23.

Affiliate in Moscow

24 Posledniy Street, Moscow, 103045

24.

Affiliate in Naberezhnye Chelny

18 Studencheskaya Street, Naberezhnye Chelny, 423802

25.

Affiliate in Nizhni Novgorod

76 Osharskaya Street, Nizhni Novgorod, 603115

26.

“Interkama” affiliate in Nizhnekamsk

18 Baki Urmanche Street, Nizhnekamsk, 423581

27.

Affiliate in Novosibirsk

7 Dmitrov Avenue, Novosibirsk, 630132

28.

Affiliate in Nurlat

10 Shkolnaya Street, Nurlat, 423040

29.

Affiliate in Omsk

74a, 10 Let Oktyabrya Street, Omsk, 644070

30.

Affiliate in Perm

41 Orjonikidze Street, Perm, 614000

31.

Affiliate in Samara

3 Sportivnaya Street, Samara, 443030

32.

North-western affiliate

2 Povarskoy Side Street, Saint Petersburg, 191025

33.

Affiliate in Ulyanovsk

21/19 Gagarin Street, Ulyanovsk, 432071

34.

Ural Affiliate

35 Kommuna Street, Chelyabinsk, 454091

35.

Affiliate in Tolyatti

138 Mira Street, Tolyatti, Samara region, 445035

36.

Affiliate in Cheboksari

3 Moscow Avenue, Cheboksari, 428018

37.

Affiliate in Chistopol

33 Lenin Street, Chistopol, 422980

The amendments were filed on the basis of decision of “AK BARS” BANK JSC Board of Directors, minutes No 12/07-11-13 of 15 November, 2007.


Chairman of

Board of Directors Musin R.R.


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