The Extraordinary General Meeting of Shareholders approved changes in the Statute of the Bank replacing the material shares of the Bank with book-entry ones as required by the latest amendments of Public Securities Offering Law.

Additional change in the Statute broadens the scope of activities of the Bank adding the investment intermediation possibilities.

The General Meeting of Shareholders also made changes in the Supervisory Board of Bulbank. The resignation of Mr. Marcello Arlotto was accepted and Mr. Alessandro Decio was elected to be the new member of the Board.

Alessandro Decio (1966)

Alessandro Decio is responsible for coordination of the integration process between UniCredit and HVB. In the period 2003 – 2005 Mr. Decio was Deputy Chairman of the Management Board and COO of Bulbank. In October 2002 Alessandro Decio is appointed Deputy Chairman of the Management Board and Chief Operating Officer of Zagrebacka Banka. Before that Mr. Decio was Director Strategies, Planning and Control in UniCredito responsible for macroeconomic researches and analysis, mergers and acquisitions, coordinating the restructuring programmes of New Europe banks.