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DGAP-Regulatory: JSC VTB Bank: VTB Supervisory Council recommends dividend for 2014

15th May 2015 16:51

JSC VTB Bank / Dividend Declaration 15.05.2015 16:51 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- VTB Supervisory Council recommends dividend for 2014 VTB Bank's Supervisory Council at its meeting on 15 May 2015 recommendedthat the Annual General Meeting of Shareholders (AGM) approve a dividendfor 2014 of RUB 0.00117 per ordinary share with par value of RUB 0.01 (2013: RUB0.00116 per ordinary share). The total planned dividend payment to the Bank'sordinary shareholders amounts to RUB 15.164 billion. The Supervisory Council also recommended that the AGM approve a dividendtotalling RUB 2.836 billion to holders of the Bank's preference shares,representing RUB 0,000132493150684932 per preference share with par value of RUB0.01. The Supervisory Council also proposed to the AGM to set 6 July 2015 as therecord date to determine persons to be entitled to receive the dividend for2014. 15.05.2015 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: JSC VTB Bank 12, Presnenskaya emb. Moscow RussiaPhone: +7 (495) 739-77-99Fax: +7 (495) 739-77-99E-mail: [email protected]: www.vtb.comISIN: US46630Q2021Listed: LondonCategory Code: DIVTIDM: VTBRSequence Number: 2671Time of Receipt: May 15, 2015 16:41:54 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.


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