OREANDA-NEWS. May 13, 2014. PUBLIC JOINT-STOCK COMPANY “CREDIT AGRICOLE BANK” located at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4 (hereinafter – the “Bank”), notifies you on the results of voting on the items of the agenda of the annual (ordinary) General Shareholders’ Meeting of the Bank, which took place at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, 5 floor, Conference hall (hereinafter – the “Meeting”).

There was 1 (one) shareholder (CREDIT AGRICOLE S.A.) registered for the participation in the Meeting, holding 1 222 880 120 voting shares in the Bank constituting 99.99% of shares in the charter capital of the Bank. The voting on the items of the agenda of the Meeting performed exclusively via the bulletins, form of that approved by the Supervisory Board of the Bank (minutes No. 3 dated March 26th, 2014) according to the principle “1 ordinary share - 1 vote”. On the items regarding election of the Chairman and members of the Supervisory Board of the Bank the cumulative voting performed according to the principle “aggregate number of votes – is the number of voting shares owned by the shareholder multiplied by the number of members of the organ of the joint stock company being elected. Shareholder has right to give all calculated thus votes for one candidate or to distribute them between a few candidates.

The resolutions were made on the following items of the agenda:

1. Appointment of the counting commission of the ordinary General Shareholders’ Meeting of the Bank.

2. Appointment of the chairman and secretary of the ordinary General Shareholders’ Meeting of the Bank.

3. Management and Supervisory Board Reports on the Bank’s results in 2013 and determination of the main lines of activity for 2014; making decisions following consideration thereof.

4. Report and conclusions of the Revision Commission regarding the results of financial and economic activity of the Bank in 2013, making decisions following consideration thereof.

5. Consideration of the audit opinion (report) about the results of the audit of the annual financial statements and other information about financial and economic activity of the Bank in 2013, making decisions following consideration thereof.

6. On approval of the reports and annual results of the Bank’s operations in 2013.

7. On approval and distribution of income and losses of the Bank for 2013. Making decisions on the payment of dividends and amount thereof.

8. On early termination of powers of the Members of the Supervisory Board of the Bank.

9. On approval of the line-up of the Supervisory Board of the Bank and the term of their powers.

10. On the election of the Chairman and Members of the Supervisory Board of the Bank.

1. On the first item of the Agenda it was resolved as follows:

To appoint the counting commission of the Meeting as follows: Ms. Zolotina Ganna Valeriivna – the head of the counting commission; Ms. Shaban Olha Ihorivna – the member of the counting commission.

VOTING RESULTS ARE AS FOLLOWS:

“For”: voted 1 222 880 120 votes constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Against”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Abstained”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.
Resolution is made.

2. On the second item of the Agenda it was resolved as follows:

To appoint Mr. Christophe Milluy as the chairman of the Meeting and Ms. Fedorenko Yuliia Dmytrivna as the secretary of the Meeting.

VOTING RESULTS ARE AS FOLLOWS:

“For”: voted 1 222 880 120 votes constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Against”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Abstained”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.
Resolution is made.

3. On the third item of the Agenda it was resolved as follows:

To approve Management and Supervisory Board Reports on the Bank’s results in 2013 and determination of the main lines of activity for 2014 (as attached).

VOTING RESULTS ARE AS FOLLOWS:

“For”: voted 1 222 880 120 votes constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Against”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Abstained”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

Resolution is made.

4. On the forth item of the Agenda it was resolved as follows:
To approve Report and conclusions of the Revision Commission regarding the results of financial and economic activity of the Bank in 2013 (as attached).

VOTING RESULTS ARE AS FOLLOWS:

“For”: voted 1 222 880 120 votes constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Against”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Abstained”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.
Resolution is made.

5. On the fifth item of the Agenda it was resolved as follows:

To approve independent audit opinion (report) about the results of the audit of the annual financial statements and other information about financial and economic activity of the Bank in 2013, prepared by Limited Liability Company Audit firm “PricewaterhouseCoopers (Audit)”.

VOTING RESULTS ARE AS FOLLOWS:

“For”: voted 1 222 880 120 votes constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Against”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Abstained”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.
Resolution is made.

6. On the sixth item of the Agenda it was resolved as follows:

To approve Bank’s results in 2013 reflected in 2013 annual financial statements of the Bank, confirmed by external auditor (as attached).

VOTING RESULTS ARE AS FOLLOWS:

“For”: voted 1 222 880 120 votes constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Against”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Abstained”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

Resolution is made.

7. On the seventh item of the Agenda it was resolved as follows:

To approve the net profit received according to the Bank’s results in 2013 amounted to 409852 KUAH.

To approve distribution of the net profit received in 2013 amounted to 409852 KUAH, in particularly:

- 5% of the profit amounted to 20500 KUAH follow to the forming of the capital reserve fund;

- send 560 UAH for the distribution of dividends to shareholders of preferred shares of the Bank.

Starting date for payment of dividends on privileged shares of the Bank is April 29th, 2014.

- send 342419492,80 UAH for the distribution of dividends to the shareholders of ordinary shares of the Bank. Starting date for payment of dividends on ordinary shares of the Bank is May 15th, 2014.

- remained net profit that will left after distribution of dividends and forming of the capital reserve fund send to cover Bank’s losses of previous years, so that the net profit received by the Bank in 2013 was completely exhausted.

To approve the amount of dividend to be paid per one ordinary and privileged share of the Bank equal to 0,28 UAH. The amount of dividends to be paid to a particular shareholder shall be determined by multiplying the amount of dividend by the amount of shares held by each shareholder.

To inform persons who entitled to receive dividends about the date, amount, terms and time of payment by sending personal postal letters in the form of registered letters, in the following terms:

- regarding payment of dividends on preferred shares - within 5 calendar days from the April 29th, 2014 (starting date for payment of dividends on privileged shares);

- regarding payment of dividends on the ordinary shares - within 10 calendar days from the date of the decision making on dividends payment on the ordinary shares, i.e. from April 28th, 2013.

VOTING RESULTS ARE AS FOLLOWS:

“For”: voted 1 222 880 120 votes constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Against”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Abstained”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

Resolution is made.

8. On the eighth item of the Agenda it was resolved as follows:

To early terminate the powers of the members of the Supervisory Board of the Bank, in particular:

Chairman of the Supervisory Board – Mr. Pinchon Francois, Alfred, Marie;

Deputy Chairman of the Supervisory Board – Mr. Guidez Philippe, Etienne, Henry;

Member of the Supervisory Board – Mr. Moury Francois;

Member of the Supervisory Board – Mr. De Cordoue Carlos, Stanislas, Marie, Fernand;

Member of the Supervisory Board – Ms. Lesme-Berthomieux Laure.

VOTING RESULTS ARE AS FOLLOWS:

“For”: voted 1 222 880 120 votes constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Against”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Abstained”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

Resolution is made.

9. On the ninth item of the Agenda it was resolved as follows:

To approve that the Supervisory Board of the Bank shall consist of four persons with the term of their powers being three years.

VOTING RESULTS ARE AS FOLLOWS:

“For”: voted 1 222 880 120 votes constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Against”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

“Abstained”: voted 0 votes constituting 0% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting.

Resolution is made.

10. On the tenth item of the Agenda it was resolved as follows:

To elect the Supervisory Board of the Bank for a period of 3 years as follows:

Chairman of the Supervisory Board – Mr. Pinchon Francois, Alfred, Marie, a representative of the shareholder CREDIT AGRICOLE S.A.;

Deputy Chairman of the Supervisory Board – Mr. Guidez Philippe, Etienne, Henry, a representative of the shareholder CREDIT AGRICOLE S.A.;

Member of the Supervisory Board – Mr. Moury Francois, a representative of the shareholder CREDIT AGRICOLE S.A.;

Member of the Supervisory Board – Mr. De Cordoue Carlos, Stanislas, Marie, Fernand, a representative of the shareholder CREDIT AGRICOLE S.A.

VOTING RESULTS ARE AS FOLLOWS:

“For” Chairman of the Supervisory Board (Mr. Pinchon Francois, Alfred, Marie) – voted 1 222 880 120 ordinary shares of the Bank constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting (no votes “Against” or “Abstained”);

“For” Deputy Chairman of the Supervisory Board (Mr. Guidez Philippe, Etienne, Henri) – voted 1 222 880 120 ordinary shares of the Bank constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting (no votes “Against” or “Abstained”);

“For” Member of the Supervisory Board (Mr. Moury Francois) – voted 1 222 880 120 ordinary shares of the Bank constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting (no votes “Against” or “Abstained”);
“For” Member of the Supervisory Board (Mr. De Cordoue Carlos, Stanislas, Marie, Fernand) – voted 1 222 880 120 ordinary shares of the Bank constituting 100% of the aggregate quantity of votes of the shareholders of the Bank registered for participation in the Meeting (no votes “Against” or “Abstained”);

All candidates got an appropriate number of votes necessary for being elected as a Member of the Supervisory Board. Members of the Supervisory Board of the Bank are considered elected and the Supervisory Board of the Bank is formed.