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

28.03.2011

PUBLIC JOINT-STOCK COMPANY «COMMERCIAL INVESTMENT BANK» (EDRPOU code 19355562, Company location: 10, Hojdy str., Uzhhorod, Transcarpathian region, Ukraine, 88000) notifies of Annual General Meeting of the Shareholders PJSC «COMINVESTBANK» to be held on 28 April 2011 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 Annual General Meeting will be held on 28 April 2011 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 list of shareholders entitled to participate in the Annual General Meeting of Shareholders will be established at 24 hours April 22, 2011.

The details on the agenda of general meetings and the main indicators of financial activity of the PJSC «COMINVESTBANK» can be found here.

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