OREANDA-NEWS. PJSC "Ukrsotsbank", UniCredit Bank™, informs about holding of the Extraordinary General Meeting of Shareholders that will take place on August 5th, 2013, at 02:00 p.m., at the address: the "President Hotel", 1st Floor, Room No.1 (the Conference Centre), 12, Gospitalna Str., 01023 Kyiv, Ukraine.

Agenda:

1. Election of the Tabulation Commission of the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank".

2. Election of the Chairman and the Secretary of the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank".

3. Approval of the time-limit of the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank".

4. Introduction of amendments to the Regulations on the Supervisory Board of the PJSC "Ukrsotsbank".

5. Introduction of amendments to the Regulations on the Management Board of the PJSC "Ukrsotsbank".

6. Introduction of amendments to the Regulations on the Audit Commission of the PJSC "Ukrsotsbank".

The registration of the participants of the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank" will be conducted on August 5th, 2013 at the venue of the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank" from 09:30 a.m. till 01:30 p.m. (Kyiv time). The start of the Meeting - at 02:00 p.m.

To be registered, the participants of the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank" should have a passport, as well as the documents confirming their authority. For the chief executive of the shareholder which is a legal entity - an extract from the Articles of Association (the Statute) and the documents confirming his/her election (appointment) to the chief executive position certified by the legal entity's official seal. For the other representatives of the shareholder - a passport and the power of attorney, certified according to the current legislation of Ukraine, confirming the right to participate and to vote at the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank".

The list of the shareholders entitled to attend the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank" will be drawn up as of 12:00 p.m. July 30th, 2013.

The shareholders may familiarize themselves with the documents (materials) needed for taking decisions on the Agenda items of the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank" beginning July 04th, 2013 till August 5th, 2013 at the address: 29, Kovpak Str., room 405, Kyiv, Ukraine, 03150, on business days from 15:00 till 18:00, and on the day of holding of the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank" - on August 5th, 2013 - at its venue.

The documents (materials) shall be provided to the shareholder for familiarization in a paper form, based on his/her written request to be received by the Management Board of PJSC "Ukrsotsbank" not later than 2 (two) business days prior to the date of familiarization. On the date of holding of the Extraordinary General Meeting of Shareholders of PJSC "Ukrsotsbank", the documents (materials) shall be provided to the shareholder for familiarization at the Meeting venue without any prior written request.