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Notification of Extraordinary General Meeting of the PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK»

01.06.2012

Dear Shareholders!

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Extraordinary General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 02 July 2012 at 10.00 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

Registration of shareholders to participate in the Extraordinary General Meeting will be held on 02 July 2012 from 9:00 to 9:45 a.m. (GMT+2) at: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000 in the conference hall, room No12, 3-rd level.

The details on the agenda of the extraordinary general meetings can be found by following this link.

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