Notice on amendment of the agenda of the extraordinary General Shareholders’ Meeting of PJSC “CREDIT AGRICOLE BANK”

Dear Shareholder!

 PUBLIC JOINT STOCK COMPANY “CREDIT AGRICOLE BANK” (hereinafter, the Bank) located at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, notifies you on amendment of the agenda of the extraordinary General Shareholders’ Meeting, which will take place on September 7^th 2017 at 17-00 p.m. at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, 5 floor, Conference hall (disclosure of information on convocation and holding of the extraordinary General Shareholders’ Meeting in publically available database of the National Commission on Securities and Stock Market was made 03.08.2017; publication of the agenda was made in official media of National Commission on Securities and Stock Market “National Commission on Securities and Stock Market News” dated 04.08.2017, № 146 (2651)).

The agenda was complemented with items 4-6 as follows:

4. On early termination of powers of the Members of the Revision Commission of the Bank.

5. On approval of the line-up of the Revision Commission of the Bank and the term of their powers.

6. On the election of the Chairman and Members of the Revision Commission of the Bank

Procedure of registration of the shareholders for the extraordinary General Shareholders’ Meeting and procedure for familiarization with the documents which are necessary for making decisions on items of the agenda remain unchanged. Web-page where could be found respective drafts of the resolutions on all agenda items also remains unchanged – bellow the link

Supervisory Board of the PJSC «CREDIT AGRICOLE BANK»