VTB Bank

Pre-Annual General Meeting Information • Feb 8, 2017

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JSC VTB Bank / Miscellaneous - Medium Priority

Decision of VTB Bank (PJSC) Supervisory Council to convene an Annual General Shareholders Meeting of VTB Bank (PJSC)

08-Feb-2017 / 17:34 CET/CEST

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Press release

8 February 2017

Decision of VTB Bank (PJSC) Supervisory Council to convene an Annual General Shareholders Meeting of VTB Bank (PJSC)

On 8 February 2017, VTB Bank (PJSC) Supervisory Council made a decision to hold an Annual General Shareholders Meeting (the AGM) of VTB Bank (PJSC) on 26 April 2017.

The list of shareholders eligible to participate in the AGM will be compiled based on VTB Bank's shareholder register as of 3 April 2017. Registration of participants will begin at 12:00 on 26 April 2017 and the meeting will begin at 14:00.

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

The AGM 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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Language:	English
Company:	JSC VTB Bank
	12, Presnenskaya emb.
	Moscow
	Russia
Phone:	+7 (495) 739-77-99
Fax:	+7 (495) 739-77-99
E-mail:	info@vtb.ru
Internet:	www.vtb.com
ISIN:	US46630Q2021
Listed:	Foreign Exchange(s) London
Category Code:	MSCM
TIDM:	VTBR
Sequence No.:	3835

End of Announcement	EquityStory.RS, LLC News Service

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543067  08-Feb-2017