Extraordinary General Shareholders Meeting 2022

The Bank’s Supervisory board decided to hold EGM in the form of absentee voting.

EGM Record date is July 24^th, 2022.

The Extraordinary General Shareholders' Meeting takes place on August 18^th, 2022.

Notice of the Extraordinary General Shareholders' Meeting 2022

List of materials provided to Bank Saint Petersburg’s shareholders for information purposes in the course of preparation for the Extraordinary General Shareholders Meeting on August 18, 2022:

1. The Agenda of the Extraordinary General Shareholders' Meeting
2. Draft Resolutions of the Extraordinary General Shareholders' Meeting
3. Voting ballot №1
4. Clarifications to the agenda of the General Shareholders' Meeting
5. Recommendations of the Supervisory Board concerning the agenda of the General Shareholders' Meeting (item No. 1)