OREANDA-NEWS. March 07, 2012. The General meeting of shareholders will be held on April, 11, 2012 at 11:00 a.m. in JSC Piraeus Bank ICB premises in Kyiv at 8 Illinska str.

JSC “PIRAEUS BANK ICB”

Announces that the General Shareholders Meeting will take place on 11th of April, 2012 at 11.00 a.m. at the address: Kyiv, 8, Illinska str., Block 7, 4th floor, Meeting room 1

AGENDA

Election of the Ballot Committee of the Meeting.

Approval of the order of the General Shareholders Meeting.

Taking decisions on the results of reviewing the Supervisory Board report.

Taking decisions on the results of reviewing the Management Board report.

Taking decisions on the results of reviewing the Audit Committee report.

Approval of the report of external audit for the year 2011.

Approval of the bank’s annual report.

Distribution of the bank’s profits and losses according to the requirements provided by law.

Changing of the Bank’s place of business.

Approval of the Charter of JSC “PIRAEUS BANK ICB” in new edition.

Approval of the new edition of the Bylaw on Supervisory Board of JSC “PIRAEUS BANK ICB”.

Approval of the new edition of the Bylaw on Management Board of JSC “PIRAEUS BANK ICB”.

Approval of the new edition of the Bylaw on Audit Committee of JSC “PIRAEUS BANK ICB”.

Termination of the Bank’s Supervisory Board authorities.

Election of the Bank’s Supervisory Board.

Election of the Chairman of the Supervisory Board.

Approval of the conditions of the contracts to be concluded with Members of the Supervisory Board. Appointing the person for signing the contracts with Supervisory Board Members on behalf of the Bank.