The holding of an extraordinary General meeting of shareholders

BOARD OF JSC "Joint-Stock Commercial Bank" Capital Trust ", the location of which: m. Kyiv, vul. Podvysotskogo, d. 7, notice of an Extraordinary General Meeting of shareholders of "22" in June 2015 about 17:30 pm at the bank: 01103, m. Kyiv, vul. Podvysotskogo, d. 7 kimn.112
                                                                                          AGENDA:

1. The election of the counting commission chairman and secretary of the meeting, the decision on procedural rules and approve the Extraordinary General Meeting of shareholders of PJSC "Bank" Capital Trust ".

2. Action on the recommendations of the inspection of the National Bank of Ukraine PJSC "Bank" Capital Trust "and bringing the bank into line with changes in the current legislation.

3. On amendments to the Charter of JSC "Bank" Capital Trust "by approving it in the new edition.

4. On amendments to the provisions on government PJSC "Bank" Capital Trust ".

5. On termination of powers of the Chairman and members of the Supervisory Board of PJSC "Bank" Capital Trust ".

6. On election of the Chairman and members of the Supervisory Board of PJSC "Bank" Capital Trust ". Establishment of remuneration to the Chairman and Board members. Approval of terms of civil contracts / employment agreements (contracts), which concluded with the Chairman and members of the Supervisory Board of PJSC "Bank" Capital Trust ". The election of the person who is authorized to sign agreements (contracts) with the Chairman and members of the Supervisory Board of PJSC "Bank" Capital Trust ".

7. On termination of powers of the Chairman and members of the Audit Committee of JSC "Bank" Capital Trust ".

8. On election of the Chairman and members of the Chairman and members of the Audit Committee of JSC "Bank" Capital Trust ". Establishment of remuneration Chairman and members of the Audit Committee. Approval of terms of civil contracts / employment agreements (contracts), which concluded with the Chairman and members of the Audit Committee of JSC "Bank" Capital Trust ". The election of the person who is authorized to sign agreements (contracts) with the Chairman and members of the Audit Committee of JSC "Bank" Capital Trust ".

Registration for the Extraordinary General Meeting of shareholders will be held "22" in June 2015 from 17:00 hours to 17:25 hours Moscow time, at:. Kyiv, vul. Podvysotskogo, d. 7, room 112.

Shareholders who participate in the extraordinary general meeting of shareholders you should have documents of identification, and representatives of shareholders - passport and attorney duly accordance with the laws of Ukraine.
The list of shareholders eligible to participate in the Extraordinary General Meeting of Shareholders will be made on 24:00 hour "16" in June 2015.

Shareholders have the right to review materials and documents that will be considered and approved at the extraordinary general meeting of shareholders at a convenient time for them weekdays from 09:00 to 17:00 (lunch break from 13:00 to 13:45 hours) at m. Kyiv, vul. Podvysotskogo, d. 7, of. 17. Person shareholders for familiarization with the materials and documents - chief of legal department of security and legal support of PJSC "Bank" Trust-Capital "Vladimir A. Kishynets.

NBU license number 211 of 03.11.2011 year. Inquiries by phone. (044) 206-33-74.