Outcomes of the meeting

Dear shareholder,

In accordance with the Charter, the Bank shall announce the resolutions adopted by the Annual General Meeting of Shareholders during the meeting and put them into the report on the voting results no later than 4 business days after the meeting.

The resolutions are also disclosed in the minutes of the meeting available on the Bank’s website.

Report on the results of voting

Minutes № 31 of the Annual General Meeting of Shareholders