VTB Bank

Pre-Annual General Meeting Information • May 14, 2014

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RNS Number : 1307H

JSC VTB Bank

14 May 2014

14 May 2014

VTB Supervisory Council approves AGM agenda

On 14 May 2014, the VTB Bank Supervisory Council approved the agenda for the Annual General Meeting of shareholders (AGM) scheduled for 19 June 2014.

Agenda of the VTB Bank AGM:

1. Approval of JSC VTB Bank Annual Report;

2. Approval of JSC VTB Bank Annual Financial Statements including Profit and Loss Statement;

3. Approval of JSC VTB Bank profit allocation for the year 2013;

4. Amount, terms and form of the 2013 dividend payment and a record date to determine persons to be entitled to receive the dividend;

5. Remuneration payment to the Supervisory Council members who are not state employees, in compliance with JSC VTB Bank by-laws;

6. Approval of the number of JSC VTB Bank Supervisory Council members;

7. Election of JSC VTB Bank Supervisory Council members;

8. Approval of the number of JSC VTB Bank Statutory Audit Commission members;

9. Election of JSC VTB Bank Statutory Audit Commission members;

10. Approval of JSC VTB Bank's Auditor;

11. Approval of the new version of JSC VTB Bank Charter;

12. Approval of the new version of the Regulation on the Procedure for Preparing, Convening and Holding JSC VTB Bank General Shareholders Meetings;

13. Approval of the new version of the Regulation on JSC VTB Bank Supervisory Council;

14. Approval of the new version of the Regulation on JSC VTB Bank Management Board;

15. Termination of JSC VTB Bank membership in the Association of Bill Market Participants (ABMP);

16. Approval of interested party transactions to be entered into by JSC VTB Bank in the course of its ordinary business.

The Annual General Meeting of VTB Bank shareholders will be held in the Oktyabrsky Concert Hall at 6 Ligovsky Prospekt, St. Petersburg. The AGM will start at 16:00.

VTB Press-office

Tel.: (495) 783-17-17

Fax: (495) 783-18-95

E-mail: pr@vtb.ru

www.vtb.ru

This information is provided by RNS

The company news service from the London Stock Exchange

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