MEET Банк ВТБ (ПАО) (RU000A0JP5V6,RU000A0JP5V6)

(MEET) Notification on Corporate Action "Annual General Meeting" for VTB Bank (PJSC) ITN 7702070139 (shares 10401000B / ISIN RU000A0JP5V6, 10401000B / ISIN RU000A0JP5V6)

Corporate Action Details
Corporate Action Reference	1033341
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 june 2025
Record Date	05 june 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
1033341X81518	VTB Bank (PJSC)	10401000B	29 sep 2006	ordinary shares	VTBR/04	RU000A0JP5V6
1033341X81519	VTB Bank (PJSC)	10401000B	29 sep 2006	ordinary shares	VTBR/04/DR	RU000A0JP5V6	10000

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1033347

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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