Ohridska banka AD Ohrid informs about the following: - The Shareholders Assembly of Ohridska banka AD Ohrid will be held on 25.03.2005; - The Board of Directors of Ohridska banka AD Ohrid proposes to the Shareholders Assembly dividend for 2004 per preferred share in amount of MKD 225,00 (8,5% of the nominal value) and the dividend per ordinary share in amount of MKD 326,00 (12,3% of the nominal value); - The Board of Directors proposes the following dividend calendar: - Last trading day cum-dividend for 2004 is 05.04.2005; - First trading day ex-dividend for 2004 is 06.04.2005; - Record date for the shareholders who will be entitled to get dividends is 08.04.2005; - The payment of dividend will start on 11.04.2005.