Press release

5 March 2018

VTB Supervisory Council to convene the 2018 Annual General Meeting of shareholders

The VTB Supervisory Council has announced that the Annual General Meeting of shareholders will be held on 23 May 2018.

The list of individuals who have access to the Annual General Meeting of shareholders will be compiled based on the Register of the Bank's shareholders as of 28 April 2018. The registration of participants will start at 12:00 noon on 23 May 2018. The meeting will open at 14:00.

The meeting announcement, agenda and other relevant information will be published on VTB's website. Shareholders will be notified via the nominee shareholder within the legally mandated period.

The meeting will take place at Oktyabrsky Concert Hall at 6 Ligovsky Prospekt, St Petersburg.