DGAP-UK-Regulatory: Bank for Foreign Trade Vneshtorgbank JSC VTB Bank Shs Sponsored Global Deposit Receipt Repr Shs Reg-

EQS-Regulatory: Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)

JSC VTB Bank / Miscellaneous - Medium Priority Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)

02-Nov-2016 / 17:42 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Press release

2 November 2016

Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)

On 2 November 2016, VTB Bank (PJSC) Supervisory Council made a decision to hold an extraordinary General Shareholders Meeting of VTB Bank (PJSC) as an absentee vote on 8 December 2016.

The following items are included in the agenda of the extraordinary General Shareholders Meeting of VTB Bank (PJSC): 1. Approval of Amendment No.1 to the Charter of VTB Bank (PJSC). 2. Issue of Type 1 preference shares of VTB Bank (PJSC) by conversion of registered preference shares of VTB Bank (PJSC). 3. Issue of Type 2 preference shares of VTB Bank (PJSC) by conversion of Type A registered preference shares of VTB Bank (PJSC). 4. Approval of Amendment No.2 to the Charter of VTB Bank (PJSC). 5. Approval of the new version of the Regulation of the Procedure for Preparing, Convening and Holding of VTB Bank's Annual General Meeting of Shareholders. 6. Approval of the new version of the Regulation on VTB Bank's Supervisory Council.

The list of persons eligible to participate in the extraordinary General Shareholders Meeting of VTB Bank (PJSC) is made on the basis of shareholder register of VTB Bank (PJSC) as of 15 November 2016.

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Language: English Company: JSC VTB Bank 12, Presnenskaya emb. Moscow Russia Phone: +7 (495) 739-77-99 Fax: +7 (495) 739-77-99 E-mail: info@vtb.ru Internet: www.vtb.com ISIN: US46630Q2021 Listed: Foreign Exchange(s) London Category Code: MSCM TIDM: VTBR Sequence Number: 3557 Time of Receipt: 02-Nov-2016 / 17:42 CET/CEST End of Announcement EquityStory.RS, LLC News Service ---------------------------------------------------------------------------

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