Extraordinary General Shareholders Meeting 2025

The Extraordinary General Shareholders' Meeting takes place on September 25, 2025 in the format of absentee voting.

EGM Record date is September 1, 2025.

Mailing address for filled-in bulletins is: 64A, Malookhtinsky pr., St. Petersburg, 195112, Russian Federation.

The link for filling in an electronic bulletin via shareholder’s personal cabinet is as follows: https://lk.rrost.ru/

Notice of the Extraordinary General Shareholders' Meeting 2025

List of materials provided to Bank Saint Petersburg’s shareholders for information purposes in the course of preparation for the Extraordinary General Shareholders Meeting:

1. The Agenda of the Extraordinary General Shareholders' Meeting
2. Draft Resolutions of the Extraordinary General Shareholders' Meeting
3. Notes to the items of the agenda of the EGM 2025 (items Nos. 1-5)