The Meeting approved the Report on Sberbank's performance for the year 2000; consolidated Balance Sheet of Sberbank as of January 1, 2001 of 1,581,345.9 million RUB and Statement of profit and losses of Sberbank for the year 2000 and profit of the Bank of 16,466,352 thousand RUB; the Report of Audit Committee of Sberbank for the year 2000 and Report on financial performance results of Sberbank for the year 2000; accepted information on the Audit report for the year 2000; approved presented allocation of the profit of the bank for the year 2000; agreed with the proposal of the Supervisory Board of Sberbank on setting dividends for the year 2000 on ordinary and preference shares at 76% and 80% of their face value respectively; approved amendments and addenda to the Charter of Sberbank; approved re-appointment of Joint-stock company "PriceWaterhouseCoopers Audit" as the auditor of Sberbank for financial year 2001. The Supervisory Board and the Audit Committee were elected by the Annual General Meeting of Shareholders. The Meeting has approved the authority of Mr. Andrei I. Kazmin as Chairman of the Board and CEO of Sberbank till the next Annual Shareholders Meeting of the Bank.