VTB Supervisory Council approves AGM agenda

On 15 May 2015, the VTB Bank Supervisory Council approved the agenda for the Annual General Meeting of shareholders (AGM) scheduled for 25 June 2015.

Agenda of the VTB Bank AGM:

Agenda for the next Annual General Meeting of Shareholders (AGM)

1. Approval of the Annual Report

2. Approval of the full-year financial statements, including the profit and loss statement

3. Approval of distribution of profit for 2014

4. Amount, terms and form of dividend payments for 2014 and record date establishing eligibility to receive dividends

5. Remuneration of members of the Supervisory Council who are not state employees, as established by VTB Bank's internal documents

6. Remuneration of members of the Statutory Audit Commission who are not state employees, as established by VTB Bank's internal documents

7. Number of members of the Supervisory Council

8. Election of members of the Supervisory Council

9. Number of members of the Statutory Audit Commission

10. Election of members of the Statutory Audit Commission

11. Approval of the external auditor

12. Approval of the new edition of the Charter

13. Approval of the new edition of the Regulation on Preparing, Convening and Holding General Meetings of Shareholders

14. Approval of the new edition of the Regulation on the Supervisory Council

15. Approval of the new edition of the Regulation on the Management Board

16. Approval of the new edition of the Regulation on the Statutory Audit Commission

17. Termination of VTB's membership of the National Payment Council non-profit partnership

18. Approval of related-party transactions that VTB may enter into in the normal course of business

19. Increase in the charter capital of JSC VTB Bank by means of a placement of preference shares of JSC VTB Bank

The Annual General Meeting of VTB Bank shareholders will be held at 14:00 on 25 June 2015 at the Oktyabrsky Concert Hall at 6 Ligovsky Prospekt, St. Petersburg.