04.08.2020

(MEET) Notification on past Corporate Action "Annual General Meeting" for SKB-BANK ITN 6608003052 (shares 10600705B / ISIN RU000A0JPA26, 10600705B / ISIN RU000A0JPA26, 20100705B / ISIN RU000A0JPA18, 20200705B / ISIN RU000A0JPA34, 20300705B / ISIN RU000A0JPA42, 20400705B / ISIN RU000A0JPA59)

Corporate Action Details
Corporate Action Reference	506862
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	31 july 2020
Record Date	06 july 2020
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	Registar	Denominator for fractional issue
506862X8860	SKB-BANK	10600705B	25 june 2003	ordinary shares	RU000A0JPA26	RU000A0JPA26	JSC "IRC - R.O.S.T."
506862X8861	SKB-BANK	20100705B	25 june 2003	preferred shares of the first preference dividend payment	RU000A0JPA18	RU000A0JPA18	JSC "IRC - R.O.S.T."
506862X8863	SKB-BANK	20200705B	25 june 2003	preferred shares of the second preference dividend payment	RU000A0JPA34	RU000A0JPA34	JSC "IRC - R.O.S.T."
506862X8868	SKB-BANK	20300705B	25 june 2003	preferred shares of the third preference dividend payment	RU000A0JPA42	RU000A0JPA42	JSC "IRC - R.O.S.T."
506862X8869	SKB-BANK	20400705B	25 june 2003	preferred shares of the fourth preference dividend payment	RU000A0JPA59	RU000A0JPA59	JSC "IRC - R.O.S.T."
506862X30195	SKB-BANK	10600705B	25 june 2003	ordinary shares	SKBB/DR	RU000A0JPA26	JSC "IRC - R.O.S.T."	90035387

Hereby we inform you that NSD received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "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".

4.10. Information on the decisions taken by the general meeting of shareholders, as well as on the results of voting at the general meeting of shareholders.

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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 62, i.4). 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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