FUIB Announces Scheduled EGM

DEAR SHAREHOLDERS OF THE PJSC “FUIB”,

Please be informed on conduct of the Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY “FIRST UKRAINIAN INTERNATIONAL BANK” (hereinafter, the Bank). The Meeting will take place on 14 March 2015 at the address of the Bank (in the premises of the Kyiv Head Office of the Bank): 4, Andriivska St., Kyiv 04070 (meeting room, 4^th floor, office 428). The Meeting will start at 15.00.

The registration of shareholders (their representatives) will be held on 14 March 2015 from 14.30 till 14.55 at the address of the Meeting. The list of shareholders entitled to take part in the Meeting of the Bank will be put together at 24.00 on 10 March 2015.

Agenda:

1. On election of the Secretary and Counting Board of the Meeting.
2. On approval of the Deed of Transfer concerning the reorganization of the PUBLIC JOINT STOCK COMPANY “BANK RENAISSANCE CAPITAL” through merger with the PUBLIC JOINT STOCK COMPANY “FIRST UKRAINIAN INTERNATIONAL BANK”.
3. On termination of powers of the Supervisory Board of the Bank.
4. On establishment of the number of members of the Supervisory Board of the Bank.
5. On election of members of the Supervisory Board and the Chairman of the Supervisor Board of the Bank.
6. On approval of the Merger Agreement between the PUBLIC JOINT STOCK COMPANY “BANK RENAISSANCE CAPITAL” and the PUBLIC JOINT STOCK COMPANY “FIRST UKRAINIAN INTERNATIONAL BANK”.
7. On amendments to the Articles of Association of the PUBLIC JOINT STOCK COMPANY “FIRST UKRAINIAN INTERNATIONAL BANK” through its approval in the revised version.
8. On election of authorized persons to take further actions for termination of the JSC “BANK RENAISSANCE CAPITAL” through merger with the PJSC “FUIB”.
9. On approval of the balance sheet of the PJSC “FUIB” composed on the basis of the Deed of Transfer.
10. On approval of the composition of the Board of the PJSC “FUIB” as of the successor Bank after the completion of the merger of the JSC “BANK RENAISSANCE CAPITAL” with the PJSC “FUIB”.
11. On approval of the composition of the Revision Commission of the PJSC “FUIB” as of the successor Bank after the completion of the merger of the JSC “BANK RENAISSANCE CAPITAL” with the PJSC “FUIB”.
12. On approval of the Regulation on the General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY “FIRST UKRAINIAN INTERNATIONAL BANK” in the revised version.
13. On approval of the Regulation on the Supervisory Board of the PUBLIC JOINT STOCK COMPANY “FIRST UKRAINIAN INTERNATIONAL BANK” in the revised version.
14. On approval of the Regulation on the Board of the PUBLIC JOINT STOCK COMPANY “FIRST UKRAINIAN INTERNATIONAL BANK” in the revised version.
15. On approval of the Regulation on the Revision Commission of the PUBLIC JOINT STOCK COMPANY “FIRST UKRAINIAN INTERNATIONAL BANK” in the revised version.

It is required to have the following for participation in the Meeting:

• for shareholders – passport or any other identification document as well as documents confirming the authority of the manager of a legal entity – shareholder of the Bank;
• for representatives of shareholders - passport or any other identification document and a duly certified under the effective law of Ukraine Power of Attorney entitling to take part in and vote at the Meeting.

The shareholders can review the documents concerning the Agenda of the Meeting at the address of the Bank (in the premises of Kyiv Head Office of the Bank): 4, Andriivska St., Kyiv 04070 on business days of the week from 9.00 till 18.00.

For enquiries call: (044) 231-71-99 (ext.8292). Contact person: A.D.Hetman