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Extraordinary General Meeting of Shareholders on 18 July 2016

03.08.2016

On July 18, 2016 at 11.00 a.m. at the address: Kyiv, Lesi Ukrainky, blvd. 30-V, of.214 the extraordinary general meeting of shareholders will be held.

Joint Stock Company "Ukrainian construction - investment bank"

Ukraine, 01133, Kyiv city, Lesi Ukrainky, blvd., 30-V

(Hereinafter - the "Bank")

reported that on July 18, 2016 at 11.00 hours. at the address: Kyiv city, Lesi Ukrainky, blvd.30-V, of. 214 the extraordinary general meeting of shareholders will be held.

The registration of shareholders to participate in the general meeting will be held at the location of the Bank and on the day of the general meeting from 10.00 to 10.45 a.m.. To register, you must show a document proving the identity, and representatives of shareholders in addition – an order (a power of attorney) for participation in the general meeting.

The date of drawing up the list of shareholders eligible to participate in the general meeting – with status for 12 p.m. 12 July 2016.

The list of questions together with the draft decisions on each of the issues on the draft agenda:

1. The election of counting commission.

Draft decision of the first question: "Select T. Shymanska as a chairman of the counting commission, select I. Kirilenko and A. Kuragina as members of the counting commission."

2. The procedure and method of certification of ballots and ballots for cumulative voting.

Draft decision of the second question: "To approve the following procedure and method of certification of ballots at the general meeting of shareholders and votes for cumulative voting at the general meeting of shareholders that will take place on 18.07.2016 and until the relevant amendments to the Statute of the Bank:

Each ballot at the general meeting of shareholders and each bulletin for cumulative voting at the general meeting of shareholders shall be certified on each page during registration of shareholders for participation in the relevant general meeting signed by the Chairman of the Registration Commission, which issues bulletins to relevant shareholder (his representative) while registering. "

3. Termination of authority of members of the Supervisory Board.

Draft decision of the third question: "Stop the powers of supervisory board members:

Mkhitaryan A.N. - A representative of the shareholder Mkhitaryan N.M.

Novikov V.A. - A representative of the shareholder Mkhitaryan N.M.

Himichuk V.P. - A representative of the shareholder "Aspra Finants Holding AG" (Asrra Finanz Holding AG).

Tarnovska I.M. – Independent representative.

Klimchuk M.M. - Independent representative. "

4. Election of members of the Supervisory Board.

The address of your own website, which contains information on the draft decisions on each of the issues on the draft agenda: http://ubib.com.ua/ru/news.html

To receive the materials with which shareholders may be acknowledged in preparation for the general meeting, contact for information on the location of the Bank: m. Kyiv, Lesi Ukrainky blvd. 30-V, of.214 on weekdays, business hours. Responsible for the procedure familiarization shareholders with documents - Chairman of the Board Kachurovskyy V.P.

Information by phone: +38 044 364-34-82.

The Supervisory Board of the Bank

Chairman of the Board Kachurovskyy V.P.

Information on the General Meeting of Shareholders