OREANDA-NEWS. October 16, 2012. Public Joint Stock Company “CREDIT AGRICOLE BANK” located at the address: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, notifies you of convocation of the joint General Shareholders’ Meeting of PJSC “CREDIT AGRICOLE BANK” and PJSC “CIB Credit Agricole” (hereinafter – the “Joint Meeting”), which takes place on November 19, 2012 at 8-00 a.m. at the venue: Ukraine, Kyiv, Pushkinska str., bldg. 42/4, 5 floor, Conference hall, reported the press-centre of CREDIT AGRICOLE.

Registration of the shareholders for the Joint Meeting takes place at the venue of the Joint Meeting from 7-00 a.m. till 7-45 a.m.

AGENDA:
(the list of items to be voted on)

Appointment of the counting commission of the Joint Meeting.

Appointment of the chairman of the Joint Meeting.

Approval of the deed of assignment.

Election of persons authorized to perform further actions regarding termination of PJSС “CIB Credit Agricole” via accession.

Selection of the department of PJSC “CREDIT AGRICOLE BANK” authorized to approve the results of the share placement (conversion).

Increase of the charter capital of PJSC “CREDIT AGRICOLE BANK”
.
Additional issue of shares of PJSC “CREDIT AGRICOLE BANK” for conversion of the shares of PJSC “CIB Credit Agricole” into the shares of PJSC “CREDIT AGRICOLE BANK”.

Approval of the conversion terms for shares of PJSC “CIB Credit Agricole” to be converted into the shares of PJSC “CREDIT AGRICOLE BANK”.

Approval of the new version of the charter of PJSC “CREDIT AGRICOLE BANK”.

Approval of the Accession Agreement.

Early termination of powers of the Supervisory Board of PJSC “CREDIT AGRICOLE BANK”.
Appointment of the Supervisory Board of PJSC “CREDIT AGRICOLE BANK”.

Approval of the new version of the Bylaws on the Supervisory Board and Bylaws on the Management Board of PJSC “CREDIT AGRICOLE BANK”.

The shareholders of PJSC “CREDIT AGRICOLE BANK” and PJSC “CIB Credit Agricole” or their representatives whose authorities are confirmed with the powers of attorney executed in accordance with requirements of applicable Ukrainian laws are invited to attend the Joint Meeting. Shareholders or their authorized representatives shall present their passports or other ID documents.

The list of shareholders participating in the Joint Meeting is to be compiled on November 13, 2012 (24:00).

Familiarization with the documents necessary for making decisions on the items of the agenda may be performed at the Head Office of PJSC “CREDIT AGRICOLE BANK” at the address: Kyiv, Pushkinska Str., 42/4, room 502 from Monday to Friday from 11-00 a.m. till 13-00 p.m., and on the day of the Joint Meeting – at the venue hereof. The person responsible shall be Mr. Yurii Gvozdiev, tel. (044) 581 07 47.