Notice on amendments to the agenda of the annual (ordinary) 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 annual (ordinary) General Shareholders’ Meeting, which will take place on April 30^th  2018 at 10-00 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 30.03.2018.

The agenda was complemented with item 11 as follows:

11. On approval of the Bylaws on the Supervisory Board of the Bank by setting out in the new wording.

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 – www.credit-agricole.ua

Supervisory Board of the PJSC «CREDIT AGRICOLE BANK»