OREANDA-NEWS. July 17, 2013. PUBLIC JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK" located at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, notifies you on convocation of the extraordinary General Shareholders’ Meeting, which will take place on August 7th, 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 the General Shareholders’ Meeting from 15-00 p.m. until 15-45 p.m.

AGENDA:

(The list of items to be voted)

Appointment of the counting commission of the extraordinary General Shareholders’ Meeting of PJSC "CREDIT AGRICOLE BANK".

Appointment of the chairman of the extraordinary General Shareholders’ Meeting of PJSC "CREDIT AGRICOLE BANK".

Appointment of the secretary of the extraordinary General Shareholders’ Meeting of PJSC "CREDIT AGRICOLE BANK".

On early termination of powers of the members of the Revision Commission of PJSC "CREDIT AGRICOLE BANK".

On approval of the quantity of the members of the Revision Commission of PJSC "CREDIT AGRICOLE BANK" and the term of their powers.

On the election of the Chairman and members of the Revision Commission of PJSC "CREDIT AGRICOLE BANK".

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

The date of drawing the list of shareholders participating at the extraordinary General Shareholders’ Meeting is August 1st, 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. until 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.