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Notice of convocation of the extraordinary General Shareholders’ Meeting of PJSC “CREDIT AGRICOLE BANK”

22 July 2016

Dear Shareholder!

PUBLIC JOINT-STOCK COMPANY «CREDIT AGRICOLE BANK» located at the address: Ukraine, Kyiv, Pushkinska Str., bldg. 42/4 (hereinafter, the Bank), notifies you on convocation of the extraordinary General Shareholders’ Meeting of the Bank, which will take place on August 29th, 2016 at 16-00 p.m. at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, 5 floor, Conference hall.

Registration of the shareholders for the annual General Shareholders’ Meeting will be performed at the place of holding of the Meeting from 15-00 p.m. until 15-45 p.m.

The date of drawing the list of shareholders participating at the ordinary General Shareholders’ Meeting is August 22nd, 2016 (24:00).

The list of issues to be voted on according to the agenda:

  1. Appointment of the Counting Commission of the extraordinary General Shareholders’ Meeting of the Bank.
  2. Appointment of the Chairman and Secretary of the extraordinary General Shareholders’ Meeting of the Bank.
  3. On approval of the distribution of the retained net income of the Bank for year 2015 and decision making on dividends payment on ordinary shares and their size.
  4. On approval of the terms and conditions of the additional agreement to the civil agreement to be made with Deputy Chairman of the Supervisory Board with the size of the remuneration and authorization to sign such agreement.

The shareholders of the Bank or their representatives whose authorities are confirmed with the powers of attorney executed in accordance with requirements of applicable Ukrainian laws are invited to attend extraordinary General Shareholders’ Meeting. Shareholders or their authorized representatives shall present their passports or other ID documents.

Familiarization with the documents which are necessary for making decisions on items of the agenda is to be performed in the Head Office of the Bank at the address: Kyiv, Pushkinska Str., 42/4, room 502 from Monday to Friday from 11-00 a.m. until 13-00 p.m., and on the day of holding the Meeting – at the place of its holding. The person responsible shall be Ms. Fedorenko Yuliia Dmytrivna, tel. +38 (044) 492 70 14. Web-page where could be found respective drafts of the resolutions on all agenda items – https://credit-agricole.ua/press/news

Supervisory Board of the PJSC «CREDIT AGRICOLE BANK»

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