AZERBAIJAN-TURKEY BUSINESS ASSOCIATION GENERAL MEETING CONSIDERED THE STRATEGY 2009-2013

Azerbaijan Business Center
April 7 2009

Baku, Fineko/abc.az. Azerbaijan-Turkey Business Association (ATIB)
held the General Meeting.

ATIB informed in accordance with the procedures, Meeting participants
elected chairperson, secretaries and confirmed the agenda.

Under the agenda, ATIB Deputy Chairman Jamal Yangin presented a report
for 2008.

ATIB Chairman Ahmet Erentok who couldn’t take part in the
meeting as he’s visiting Washington because of the work over
Azerbaijan-Turkish-American Fund (ATAF US) sent a message that says:

"This April the issue of made up "Armenian genocide" will be brought
up at the Congress. Currently I have meetings with congressmen".

ATIB Revision Commission Chairman Khayal Mammadkhanli presented
financial report 2008 confirmed then by Meeting participants.

Later ATIB Secretary General R.Rasullu presented the document of
strategy 2009-2013.

He said ATIB’s main goal is to direct investments into Azerbaijan’s
non-oil sector as well as develop SMEs.

In course of the meeting it was also confirmed the Ethic Code and
Agreement on Membership between members and ATIB.

At the meeting it was elected new members to the revision commission
and its staff was formed as follows: Kenan Kose (AKAT Insaat LLC) –
Chairman of the Revision Commission; Kamran Mekhtizadeh (Mikhaylo)
– Member of the Revision Commission; Parviz Mammadov (CLC LLC) –
Member of the Revision Commission.

Participants also confirmed amendments and additions to the charter,
the budget and staff.