OREANDA-NEWS. April 19, 2011. The Supervisory Board of PJSC "Kreditprombank" informs that according to the items 10.11.1 and 10.11.4 of the Charter of PJSC “Kreditprombank” on request of the shareholder K.Papounidis the additional issues are included into the agenda of the annual General Meeting of Shareholders of the Public Joint Stock Company “Kreditprombank” which will be held on 27 April, 2011 at 12.00 at the address: 38, Druzhby Narodiv Blvd., Kyiv, 01014, Ukraine, office No. 307, reported the press-centre of Kreditprombank:

9. On termination of the authority of the Chairman and the Members of the Supervisory Board of Public Joint Stock Company “Kreditprombank”.

10. On election of the Members of the Supervisory Board of Public Joint Stock Company “Kreditprombank”.

11. On election of the Chairman of the Supervisory Board from the elected Members of the Supervisory Board of Public Joint Stock Company “Kreditprombank”.

12. On approval of the draft contracts with the members of the Supervisory Board of PJSC “Kreditprombank” and on authorizing of the Chairman of the Management Board to sign such contracts with the members of the Supervisory Board on behalf of the Bank.

13. On approval of results of the closed (private) placement of shares of Public Joint Stock Company "Kreditprombank" and report on results of closed (private) placement of shares of Public Joint Stock Company "Kreditprombank".

The proposals on candidates for members of the Supervisory Board of PJSC “Kreditprombank” can be submitted not later than 7 (seven) days before the Meeting. The proposals shall be submitted in writing at the address: 38, Druzhby Narodiv Blvd., Kyiv, 01014, Ukraine, including name (title) of the shareholder (or his representative) who submits them, number and type of shares in holding, content of proposal to the issue or draft decision.

The announcement regarding the agenda of the mentioned above annual General Meeting of Shareholders was sent to the address of each shareholder on 24 March, 2011 by registered letters containing description of enclosure and notification on delivery.

References by phones: 499 1696, 490 2779.