VTB Bank holds Annual General Shareholders Meeting on 2016 performance

Press release

26 April 2017

VTB Bank holds Annual General Shareholders Meeting on 2016 performance

On 26 April 2017, the Annual General Meeting of VTB Bank shareholders (AGM) was convened at the Oktyabrsky Concert Hall in St Petersburg. The meeting was chaired by Sergey Dubinin and was attended by over 1080 shareholders and shareholder representatives, including attendance via video conferencing.

The event was streamed online on the bank's website www.vtb.ru.

The shareholders discussed and voted on 14 items on their agenda, including:

1. Approval of VTB Bank (PJSC) Annual Report

2. Approval of VTB Bank (PJSC) Annual Financial Statements in accordance with Russian Accounting Standards

3. Approval of VTB Bank (PJSC) profit allocation for 2016

4. Amount, terms and form of the 2016 dividend payment and the dividend cut-off date

5. Remuneration to Supervisory Council members who are not state employees in compliance with VTB Bank's (PJSC) internal documents

6. Remuneration to Statutory Audit Commission members who are not state employees in compliance with VTB Bank's (PJSC) internal documents

7. Approval of the quantitative composition of VTB Bank (PJSC) Supervisory Council

8. Election of VTB Bank (PJSC) Supervisory Council members

9. Approval of the quantitative composition of VTB Bank (PJSC) Statutory Audit Commission

10. Election of VTB Bank (PJSC) Statutory Audit Commission members

11. Approval of VTB Bank (PJSC) auditor

12. Approval of the new wording of the VTB Bank (PJSC) Charter

13. Approval of the new wording of Regulations on VTB Bank (PJSC) Supervisory Council

14. Approval of the new wording of Regulation on VTB Bank (PJSC) Management Board

An electronic voting system was used at the AGM. Combined with those who attended the meeting via video conferencing, 592 shareholders took part in electronic voting.

The voting results will be published within the established legal timeframe.