By virtue of NBU Board Resolution No. 497 of 30 November 2012, the National Bank of Ukraine has terminated the powers of Mr. Volodymyr K. Aymedov as the Liquidator of OPEN JOINT-STOCK COMPANY "JOINT-STOCK COMMERCIAL BANK “ODESSA-BANK”. Mr. Yurii M. Bondar, an independent expert (under the contract with the National Bank of Ukraine), has been appointed as the Liquidator of the above-mentioned bank from 30 November 2012. The legal address of the Liquidator is at: Bazarna Str., 5/5, Odesa 65125