Press release

19 December 2016

VTB EGM voted on interim dividend on preference shares

VTB Bank announced the results of its extraordinary General Shareholders Meeting, held as an absentee vote on 16 December 2016.

Shareholders approved the dividend payment for 9 months of 2016 in the amount of RUB 0.00581369 per one outstanding Type 2 preference share of VTB Bank (PJSC).

The extraordinary General Shareholders Meeting determined the following dividend payment procedure:
dividends for 9 months of 2016 will be paid in cash, with the amount of dividends accrued per one shareholder of VTB Bank (PJSC) to be calculated with the accuracy of one kopeck and subject to rounding.

Dividends will be paid out within the following timeframes:
- within 10 business days (from the dividend cut-off date) - to a nominee shareholder or a trustee who is a professional participant of the securities market, listed in the shareholder register,
- within 25 business days (from the dividend cut-off date) - to other persons listed in the shareholder register.

The cut-off date for determining the list of persons eligible for the 9 months 2016 dividend payment is 26 December 2016.