VTB holds 2016 Annual General Meeting of Shareholders

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

Shareholders discussed and voted on 18 issues from their agenda, including:

1. Approval of VTB Bank’s Annual Report.
2. Approval of VTB Bank’s Annual Financial Statements.
3. Approval of VTB Bank’s profit allocation for the year 2015.
4. Approval of the amount, terms and form of the 2015 dividend payment and the dividend cut-off date.
5. Approval of the number of VTB Bank’s Supervisory Council members.
6. Election of VTB Bank’s Supervisory Council.
7. Approval of the number of VTB Bank Statutory Audit Commission members.
8. Election of the VTB Bank Statutory Audit Commission.
9. Approval of the VTB Bank Auditor.
10. Approval of new wording for the VTB Bank Charter.
11. Approval of new wording for the Regulation on the Procedure for Preparing, Convening and Holding of VTB Bank’s Annual General Meeting of Shareholders.
12. Approval of new wording for the Regulation on VTB Bank’s Supervisory Council.
13. Approval of new wording for the Regulation on VTB Bank’s Management Board.
14. Approval of new wording for the Regulation on Remuneration and Compensation to Members of VTB Bank’s Supervisory Council.
15. Approval of the Regulation on Remuneration and Compensation to Members of VTB Bank’s Statutory Audit Commission.
16. Payment of remuneration to Supervisory Council members who are not state employees, in keeping with VTB Bank’s internal documents.
17. Payment of remuneration to the Statutory Audit Commission members who are not state employees, in keeping with VTB Bank’s internal documents.
18. Approval of related party transactions that may be entered into by VTB Bank in the future over the course of its ordinary business.

The voting results will be published within the timeframe established by law.