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

 
14 November 2016

On 11 November 2016, VTB Bank (PJSC) Supervisory Council made a decision to hold an extraordinary General Shareholders Meeting of VTB Bank (PJSC) as an absentee vote on 16 December 2016.

The following item is included in the agenda of the extraordinary General Shareholders Meeting of VTB Bank (PJSC):

1.   Amount, terms and form of the dividend payment on Type 2 VTB Bank (PJSC) preference shares for the 9 months ended 30 September 2016 and the dividend cut-off date.

The Supervisory Council also recommended that the EGM pass the following resolutions:

1) To pay out RUB 0.00581369 per Type 2 preference share with a face value of RUB 0.1;

2) To determine that the 9 months 2016 dividend payment should be made in cash, with amount of dividends per one shareholder to be defined with the accuracy to one kopeck. When calculating, the rounding of figures shall be subject to mathematical rules;

3) To set the following periods for the dividend payment:

- within 10 business days (from the dividend cut-off date) – to a nominee shareholder or a trustee who is a professional participant of the securities market, registered in the shareholder register,

- within 25 business days (from the dividend cut-off date) – to other persons registered in the shareholder register;

4) To set 26 December 2016 as the cut-off date for determining the list of persons eligible for the 9 months 2016 dividend payment.

The list of persons eligible to participate in the extraordinary General Shareholders Meeting of VTB Bank (PJSC) is made on the basis of shareholder register of VTB Bank (PJSC) as of 23 November 2016.


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