VTB Bank

Pre-Annual General Meeting Information • Oct 3, 2017

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JSC VTB Bank (VTBR)

Decision of VTB Bank Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank

03-Oct-2017 / 18:52 CET/CEST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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Press release

3 October 2017

Decision of VTB Bank Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank

On 3 October 2017, VTB Bank Supervisory Council made a decision to hold an extraordinary General Shareholders Meeting of VTB Bank as an absentee vote on 9 November 2017.

The following items are included in the agenda of the extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company):

1. Reorganisation of VTB Bank (Public Joint-Stock Company) in the form of a merger of Bank VTB 24 (public joint-stock company) therewith.

2. Approval of the new version of the Charter of VTB Bank (Public Joint-Stock Company).

3. Approval of the new version of the Regulation on VTB Bank (Public Joint-Stock Company) Management Board.

The list of persons eligible to participate in the extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company) is made on the basis of VTB Bank (Public Joint-Stock Company) shareholder register as of 16 October 2017.

Since the issue of VTB Bank (Public Joint-Stock Company) in the form of a merger of Bank VTB 24 (public joint-stock company) therewith is submitted to an extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company), the Supervisory Council determined the following buy-out price for:

- VTB Bank (Public Joint-Stock Company) ordinary registered share with the nominal value of RUB 0.01 - in the amount of 3.8 kopecks;

- VTB Bank (Public Joint-Stock Company) Type 1 preference registered share with the nominal value of RUB 0.01 - in the amount of 1 kopeck;

- VTB Bank (Public Joint-Stock Company) Type 2 preference registered share with the nominal value of RUB 0.1 - in the amount of 10 kopecks.

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ISIN:	US46630Q2021
Category Code:	MSCM
TIDM:	VTBR
LEI Code:	253400V1H6ART1UQ0N98
Sequence No.:	4696

End of Announcement	EQS News Service

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615449  03-Oct-2017