OREANDA-NEWS. May 22, 2013. PUBLIC JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK" located at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, notifies you of convocation of the extraordinary General Shareholders’ Meeting, which will take place on June 14th, 2013 at 16-00 p.m. at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, 5 floor, Conference hall.

Registration of the shareholders for the extraordinary General Shareholders’ Meeting will be performed at the place of holding of the Meeting from 15-00 p.m. till 15-45 p.m.

AGENDA:

(the list of items to be voted on)

Appointment of the Counting Commission of the extraordinary General Shareholders’ Meeting of the Bank.

Appointment of the Chairman of the extraordinary General Shareholders’ Meeting of the Bank.

Distribution of the retained net income of the Bank for year 2012 and making a decision on dividend payment on ordinary and privileged shares and its size.

The shareholders of PJSC "CREDIT AGRICOLE BANK" or their representatives whose powers are confirmed by the powers of attorney drawn up in accordance with the requirements of applicable Ukrainian laws are invited to attend the annual General Shareholders’ Meeting. Shareholders or their authorized representatives shall present their passports or other ID documents.

The date of drawing up the list of shareholders participating in the extraordinary General Shareholders’ Meeting is June 10th, 2013 (24:00).

Familiarization with the documents which are necessary for making decisions on items of the agenda is to be performed in the Head Office of PJSC "CREDIT AGRICOLE BANK" at the address: Kyiv, Pushkinska Str., 42/4, room 502 from Monday to Friday from 11-00 a.m. till 13-00 p.m., and on the day of holding the Meeting – at the place of its holding. The person responsible shall be Ms Fedorenko Yuliia Dmytrivna, tel. +38 (044) 581 07 47.