OREANDA-NEWS. October 25, 2011. The Management Board of PJSC “Kreditprombank” informs that according to the items 10.11.1 and 10.11.4 of the Charter of PJSC “Kreditprombank” and on request of the shareholder – Kalouma Holdings Limited Company - the additional issues are included to the agenda of the Extraordinary General Meeting of shareholders of the Public Joint Stock Company “Kreditprombank” called for November 04, 2011 at 12.00 a.m. at the address: 38, Druzhby Narodiv Blvd., Kyiv 01014, Ukraine, office No 307, reported the press-centre of Kreditprombank:

10. On termination of the authority of the Chairman and the Members of the Supervisory Board of Public Joint Stock Company “Kreditprombank”.

11. On election of the Members of the Supervisory Board of Public Joint Stock Company “Kreditprombank”.

12. On election of the Chairman of the Supervisory Board of Public Joint Stock Company “Kreditprombank”.

13. On termination of the authority of the Chairman and the Members of the Revision Commission of Public Joint Stock Company “Kreditprombank”.

14. On election of the Members of the Revision Commission of Public Joint Stock Company “Kreditprombank”.

15. On election of the Chairman of the Revision Commission of Public Joint Stock Company “Kreditprombank”.

Announcement on the agenda of Extraordinary General Meeting of shareholders was published in the official printed edition – the newspaper “Bulletin of the State Securities and Stock Market Commission” No 185 dated 04 October 2011, placed in the data base of SSSMC with general access stockmarket.gov.ua and on the web-site of the bank  www.kreditprombank.com,  as well as sent to each of shareholder on October 04, 2011 by registered mail with description of enclosure and handing report.