OREANDA-NEWS. Public Joint Stock Company “CREDIT AGRICOLE BANK” located at the address: Ukraine, Kyiv, 42/4 Pushkinska St., notifies you on amendment of agenda of the extraordinary General Shareholders Meeting, which shall take place on 2nd July 2012 at 16-00 p.m. at the address: Ukraine, Kyiv, 42/4 Pushkinska St., 5th floor, Conference room, reported the press-centre of CREDIT AGRICOLE BANK.

Registration of shareholders for the extraordinary General Shareholders Meeting shall take place at 15-45 p.m. at the address of the Meeting conduction.

AGENDA:

(List of issues put to a vote)

On election of the counting commission of the extraordinary General Shareholders Meeting of Public Joint Stock Company “CREDIT AGRICOLE BANK”.

On election of the Chairman of the extraordinary General Shareholders Meeting of PJSC “CREDIT AGRICOLE BANK”

On approval of amendments to the Merger agreement.

On approval of amendments to the reorganization Plan and terms of reorganization conduction.

For participation in the extraordinary General Shareholders Meeting are invited shareholders of PJSC “CREDIT AGRICOLE BANK” or their representatives, whose powers are confirmed by powers of attorney registered in accordance with the instructions of the current legislation of Ukraine.  Shareholders or their representatives are to have passport or any other identification document.

Date of composing the list shareholders having the right to participate in the extraordinary General Shareholders Meeting – as of 24h00 20th July 2012.

Familiarization with the documents necessary for making decisions on issues of agenda is conducted in Head office of PJSC “CREDIT AGRICOLE BANK” at the address: Ukraine, Kyiv, 42/4 Pushkinska St., room 502 Monday - Friday from 11-00 a.m. till 13-00 p.m., on the day of the General Shareholders Meeting conduction – at the meeting place. Responsible person – Yurii Gvozdev, tel.(044) 581 07 47.