OREANDA-NEWS. PJSC “Ukrsotsbank”, UniCredit Bank™, informs about holding of the Extraordinary General Meeting of Shareholders of PJSC “Ukrsotsbank” that will take place on December 2nd, 2013, at 10:30 a.m., at the address: the “President Hotel”, 1st Floor, room No. 1 (the Conference Centre), 12, Gospitalna Str., 01023 Kyiv, Ukraine.

Agenda:

1. On election of the Tabulation Commission of the Extraordinary General Meeting of Shareholders of PJSC “Ukrsotsbank”.

2. On election of the Chairman and the Secretary of the Extraordinary General Meeting of Shareholders of PJSC “Ukrsotsbank”.

3. On approval of the Time-limit of the Extraordinary General Meeting of Shareholders of PJSC “Ukrsotsbank”.

4. On approval of the transfer balance-sheet.

5. On approval of the Accession Agreement of PJSC “UniCredit Bank” to PJSC “Ukrsotsbank”.

6. On approval of explanatory notes to the terms and conditions of the Accession Agreement of PJSC “UniCredit Bank” to PJSC “Ukrsotsbank”.

7. On amendment of composition of the Commission for reorganization of PJSC “UniCredit Bank” through its accession to PJSC “Ukrsotsbank”.

8. On election of persons authorized to take further actions for PJSC “UniCredit Bank” termination through accession to PJSC “Ukrsotsbank”.

9. On increasing the statutory capital of PJSC “Ukrsotsbank”.

10. On additional issue of shares of PJSC “Ukrsotsbank” for the purpose of the conversion of PJSC “UniCredit Bank” shares into PJSC “Ukrsotsbank” shares.

11. On approval of the terms of conversion of shares of PJSC “Ukrsotsbank” into shares of PJSC “Ukrsotsbank”.

12. On election of PJSC “Ukrsotsbank” authorized body to approve the results of placement (exchange) of shares and a report on the results of placement (exchange) of shares.

The registration of the participants of the Extraordinary General Meeting of Shareholders of PJSC “Ukrsotsbank” will be conducted on December 2nd, 2013 at the venue of the Extraordinary General Meeting of Shareholders of PJSC “Ukrsotsbank” from 09:00 a.m. till 10:00 a.m. (Kyiv time).

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. November 26th, 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” until December 2nd, 2013 at the address: 29, Kovpaka 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 December 2nd, 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. The person responsible for the procedure of familiarization of the shareholders with the documents (materials) is the Chairman of the Management Board of PJSC “UKRSOTSBANK” or the person acting as the Chairman of the Management Board of PJSC “Ukrsotsbank”.