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VTB Supervisory Council approves date for Annual General Meeting of Shareholders

5 March 2015


VTB Bank’s Supervisory Council approved the date of 25 June 2015 for the Annual General Meeting of shareholders (the AGM).

The AGM will be held at the Oktyabrsky Grand Concert Hall at 6 Ligovsky Prospekt, St Petersburg.

The list of shareholders eligible to participate in the AGM will be compiled based on VTB Bank’s shareholder register as of 8 May 2015. Registration of participants will begin at 12:00 on 25 June 2015 and the meeting will begin at 14:00.

Information regarding the AGM, its agenda and relevant materials will be published on the VTB Bank website and passed to shareholders via their nominees within the timeframe specified by the Russian law.


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