VTB Bank Georgia JSC

VTB Bank Georgia JSC announces share holders annual general meeting on 14-th June 2018, 11:00. The meeting plan is the next:

1. Overview of the work of directorate for the year 2017;
2. Overview of the work of supervisory board for the year 2017;
3. Overview of the annual financial report for the year 2017 and annual report done by independent auditory company EY Georgia LLC;
4. Overview of the profit made in the year 2017 and confirming dividends for this year.
   

Due date for recording of the share holders for VTB Bank Georgia JSC share holders annual general meeting is 22-nd May, 2018.
For additional information about VTB Bank Georgia JSC share holders general meeting please contact this number: 2 24-24-24 (1
271). Share holder can verify their right for the general meeting at registrar Kavkasreestri JSC, adress: Tbilisi, str. Chavchavadze 74a; tel: + 995 (32) 2500211.

Adress for the general meeting: Tbilisi, str. G. Chanturidze №14.