OREANDA-NEWS. March 29, 2011. According to the items 10.8.1 and 11.9.2 of the Bank’s Charter, the Supervisory Board of PJSC "Kreditprombank" informs on the calling of the annual General Meeting of Shareholders of the Public Joint Stock Company “Kreditprombank”. The Meeting will take place on 27 April, 2011 in the office of the bank at the address: 38, Druzhby Narodiv Blvd., Kyiv, 01014, Ukraine, office No. 307, reported the press-centre of Kreditprombank.

The Meeting begins at 12.00, registration of shareholders (representatives of shareholders) for participation in the General Meeting will take place on 27 April, 2011 from 11.00 to 11.45 (Kyiv time) at the location of the Meeting.

Agenda
1. On decision making on the issues of the procedure for the conduct of the annual General Meeting of Shareholders. Election of ballot committee and approval of its composition.

2. On report of the Supervisory Board of PJSC "Kreditprombank" on its work in 2010 and on decision making by results of consideration of the report of the Supervisory Board.

3. On report of the Management Board of PJSC "Kreditprombank" on performance of the Bank in 2010 and main areas of activities of PJSC "Kreditprombank" in 2011, on decision making by results of consideration of the report of the Management Board of PJSC "Kreditprombank" and main areas of activities of PJSC "Kreditprombank" in 2011.

4. On approval of financial statement and performance of PJSC "Kreditprombank" for 2010.

5. On report of external auditor on performance of PJSC "Kreditprombank" in 2010 and on decision making on the basis of this report.

6. On report of the Revision Commission of PJSC "Kreditprombank" on results of revision of its financial and economic activities in 2010 and on the opinion of the Revision Commission on financial statement of PJSC "Kreditprombank" for 2010, on decision making by results of consideration of the report on results of revision of financial and economic activities of PJSC "Kreditprombank" in 2010 and the opinion of the Revision Commission of PJSC "Kreditprombank" on financial statement of PJSC "Kreditprombank" for 2010.

7. On distribution of profit and losses received by PJSC "Kreditprombank" by results of financial and economic activities in 2010. On payment of dividends on shares and approval of amount of dividends of PJSC "Kreditprombank" for 2010.

8. On approval of the amendments to the Charter of the Public Joint Stock Company "Kreditprombank".

To be registered the shareholders should have identification document, representatives of the shareholders should have duly authorized Power of Attorney and identification document.

Date of preparing of the list of shareholders entitled to take part in the General Meeting of Shareholders is 20 April, 2011 till 24.00.
    
The shareholders can get acquainted with the documents necessary to make decisions on agenda issues and draft decisions on these issues upon submission of written application to the office of the bank at the address: 38, Druzhby Narodiv Blvd., Kyiv, 01014, Ukraine, office No.307 during working hours of the bank: Monday-Friday, from 9.00 to 18.00, lunch time from 13.00 to 14.00. Responsible person – Director of Coordination Department of the Supervisory Board – Company Secretary of PJSC "Kreditprombank" Zhuravliov Oleh Serhiiovych.

Proposals on issues of the agenda of the Meeting, including draft decisions on agenda issues, can be submitted not later than 20 days before the Meeting. Amendments to the agenda can be made only by including new issues and draft decisions on proposed issues. Proposals should be submitted in writing to the address: 38, Druzhby Narodiv Blvd., Kyiv, 01014, Ukraine, with indication of the name (title) of the shareholder (or his representative) who introduces it, number and type of shares in holding, content of proposal to the issue and/or draft decision.
References by phones: 499 1696, 490 2779.

Yours sincerely, Acting Chairman of the Management Board, Deputy Chairman
of the Management Board – Financial Director of PJSC "Kreditprombank".