Bank VTB : Decision of VTB Bank Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank

Press release

3 October 2017

Decision of VTB Bank Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank

On 3 October 2017, VTB Bank Supervisory Council made a decision to hold an extraordinary General Shareholders Meeting of VTB Bank as an absentee vote on 9 November 2017.

The following items are included in the agenda of the extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company):
1. Reorganisation of VTB Bank (Public Joint-Stock Company) in the form of a merger of Bank VTB 24 (public joint-stock company) therewith.
2. Approval of the new version of the Charter of VTB Bank (Public Joint-Stock Company).
3. Approval of the new version of the Regulation on VTB Bank (Public Joint-Stock Company) Management Board.

The list of persons eligible to participate in the extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company) is made on the basis of VTB Bank (Public Joint-Stock Company) shareholder register as of 16 October 2017.

Since the issue of VTB Bank (Public Joint-Stock Company) in the form of a merger of Bank VTB 24 (public joint-stock company) therewith is submitted to an extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company), the Supervisory Council determined the following buy-out price for:
- VTB Bank (Public Joint-Stock Company) ordinary registered share with the nominal value of RUB 0.01 - in the amount of 3.8 kopecks;
- VTB Bank (Public Joint-Stock Company) Type 1 preference registered share with the nominal value of RUB 0.01 - in the amount of 1 kopeck;
- VTB Bank (Public Joint-Stock Company) Type 2 preference registered share with the nominal value of RUB 0.1 - in the amount of 10 kopecks.