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

8 february 2017

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.