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VTB Bank call center

+7 (800) 200-77-99
+7 (495) 739-77-99
For general information and enquiries

For institutional investors and analysts:

+7 (495) 775-71-39

For individual shareholders:

+7 (495) 258-49-47
+7 (495) 258-49-10 (fax)

Consultative council of shareholders:

+7 (985) 774-31-55

Dividends

VTB Bank shareholders have the right to receive a share of the bank’s net profit in the form of dividends. Dividends are calculated based on the bank’s net profit as reported in the bank’s financial statements. Dividend amount is determined by a recommendation of the Supervisory Council and further approved by the General meeting of shareholders.

The Annual General Meeting of Shareholders (AGM) of VTB Bank held on 26 April 2017 approved a 2016 dividend of RUB 0.00117 per ordinary registered share with a nominal value of RUB 0.01, a dividend of RUB 0.00052 per one preferred Type 1 share with a nominal value of RUB 0.01, and a dividend of RUB 0.00588849 per one preferred Type 2 share with a nominal value of RUB 0.1.

The AGM determined the following dividend payment procedure for 2016:

— Dividends for 2016 will be paid in monetary form, with the amount per shareholder calculated to one kopeck and subject to rounding.

— Dividends will be paid within the following timeframes and will be based on the record date:

  • Within 10 working days: to nominal holders and beneficial owners who are professional securities market participants, on the basis of the shareholder register
  • Within 25 working days: to other registered shareholders.

The record date is 10 May 2017.

Dividends will be transferred to shareholders’ bank accounts or by postal order.

Please note that from January 1, 2014 dividend payments are cashless.

Shareholders whose shares are registered in the shareholder register and who previously opted to receive dividends in cash, are advised to change their way of collecting dividends by asking the bank’s registrar, JSC VTB Registrar, to make the necessary changes to their account information.

Under Clause 5 of Article 44 of Federal Law No 208-FZ, persons registered in the shareholder register must notify the register holder of changes in their account information, including payment details. In case of failure to provide information about changes to account information, the Bank and the Registrar shall not be held liable for related material losses.

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