FIRST UKRAINIAN INTERNATIONAL BANK (FUIB) has announced the resolution of the Extraordinary General Meeting of Shareholders held on 21 February 2013.

The General Meeting resolved to change the composition of the Supervisory Board of the Bank.

The offices of the following members of the Supervisory Board were terminated:

• Oleg Popov − Chief Executive Officer, SCM;
• Natalia Izosimova − Managing Director of Foundation for Effective Governance.

On 21 February 2013 new composition of the Supervisory Board FUIB was approved:

• Ilya Arkhipov − Chairman of the Supervisory Board (Managing Director of SCM Advisors (UK) Limited);
• Anna Dugadko − member of the Supervisory Board (Manager of Business Development, SCM);
• Sergiy Kurilko − member of the Supervisory Board (Deputy Director of Law Firm "Voropayev and Partners").

The latest information on the shareholders and composition of the Supervisory Board of FUIB is available at the Bank's website on About FUIB page.