XMET Банк ВТБ (ПАО) (RU000A0JX1X1,RU000A0JX1Y9,RU000A0JP5V6,RU000A0JP5V6)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for VTB Bank (PJSC) ITN 7702070139 (shares 20301000B / ISIN RU000A0JX1X1, 20401000B / ISIN RU000A0JX1Y9, 10401000B / ISIN RU000A0JP5V6, 10401000B / ISIN RU000A0JP5V6)

Corporate Action Details
Corporate Action Reference	1016050
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	15 april 2025
Record Date	21 march 2025
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Denominator for fractional issue
1016050X30903	VTB Bank (PJSC)	20301000B	13 dec 2016	preferred shares of the first type	RU000A0JX1X1	RU000A0JX1X1
1016050X30904	VTB Bank (PJSC)	20401000B	13 dec 2016	preferred shares of the second type	RU000A0JX1Y9	RU000A0JX1Y9
1016050X81518	VTB Bank (PJSC)	10401000B	29 sep 2006	ordinary shares	VTBR/04	RU000A0JP5V6
1016050X81519	VTB Bank (PJSC)	10401000B	29 sep 2006	ordinary shares	VTBR/04/DR	RU000A0JP5V6	10000

Полная информация об итогах голосования содержится в файле "Otchet ob itogah OSA"

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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