|October 5, 2010|
The Supervisory Board and Managing Board of VOLKSBANK, PUBLIC JOINT-STOCK COMPANY, hereby notifies you of an extraordinary Meeting of Shareholders.
Full corporate name and registered office of the Company: VOLKSBANK, PUBLIC JOINT-STOCK COMPANY, 11 Hrabovskoho Street, 79000 Lviv.
Date, time and venue of the General Meeting of Shareholders: November 4, 2010, at 5.00 p.m. at VOLKSBANK PJSC in the conference room, 3rd floor, building No. 2, 11 Hrabovskoho Street, 79000 Lviv, Ukraine.
Shareholder participation registration hours: November 4, 2010, from 4.00 p.m. till 4.45 p.m local time.
Date of listing shareholders entitled to participate in the General Meeting: September 29, 2010.
The procedure of shareholders' getting familiar with the materials they can read in the course of preparation to the General Meeting: shareholders have a chance to read the documents necessary for resolving on the issues set out in the agenda in the Head Office of VOLKSBANK PJSC at: Office 213, 2nd floor, building No.1, 11 Hrabovskoho Street, Lviv City on weekdays (Monday through Friday), at working hours (from 9.00 a.m. till 6 p.m. local time), and on the day of the General Meeting also in the venue in the conference room, 3rd floor, building No.2, 11 Hrabovskoho Street, 79000 Lviv, Ukraine.
The officer of VOLKSBANK PJSC responsible for the procedure of shareholders' getting familiar with the documents is the Head of Legal Department of Legal Division of VOLKSBANK PJSC Nazariy Bohdanovych Kalmuk.
To take part in the General Meeting, shareholders must have an ID with them; shareholder representatives must have a power of attorney duly executed pursuant to the requirements of the existing law and an ID.
The registration of shareholders will take place on November 4, 2010, from 4 p.m. till 4.45 p.m.
For more details please dial (032) 255-02-54, 297-13-82 (Lviv).
Supervisory Board, Managing Board of VOLKSBANK PJSC