Announcement on making changes to the agenda of the annual General Meeting of the Shareholders of PUBLIC JOINT-STOCK COMPANY JOINT STOCK BANK "UKRGASBANK"

The Supervisory Board of PUBLIC JOINT-STOCK COMPANY JOINT STOCK BANK "UKRGASBANK" (Location: 1, Yerevanska Str., Kyiv city, 03087, Ukraine) (JSB "UKRGASBANK") announces changes to the agenda of the annual General Meeting of the Shareholders of JSB " UKRGASBANK ", convened on 24.04.2023, by including new issues under numbers 8-10.

The annual General Meeting of the Shareholders of JSB " UKRGASBANK "will be held remotely on April 24, 2023 (the end date for voting) in the manner prescribed by the Temporary procedure for convening and remote holding of the General Meetings of the Shareholders and the General Meeting of the Participants of the Corporate Investment Fund, approved by the decision of the National Securities and Stock Market Commission No. 196 dated 16.04.2020 (as amended) (the Temporary procedure).

The list of shareholders (register of securities owners) of JSB "UKRGASBANK" having the right to take part in the annual General Meeting of the Shareholders of JSB "UKRGASBANK" is compiled as of midnight 18.04.2023.

Draft agenda of the annual General Meeting of the Shareholders of JSB "UKRGASBANK":

On the approval of the annual performance (annual report) of JSB "UKRGASBANK" for 2022, consideration of the report of the Supervisory Board of JSB "UKRGASBANK" for 2022, and consideration of the report (conclusions) of the external auditor (audit company) and approval of the measures on the results of its consideration.

On making decision based on the results of the consideration of the report of the Supervisory Board of JSB "UKRGASBANK" for 2022.

On the approval of the remuneration report of the members of the Supervisory Board of JSB "UKRGASBANK" for the year 2022.

On coverage of losses and distribution of profits of JSB "UKRGASBANK" based on the performance results in 2022.

On approval of the amount of annual dividends.

On reasonability of making changes to the Regulation on remuneration to members of the Supervisory Board of PUBLIC JOINT-STOCK COMPANY JOINT STOCK BANK "UKRGASBANK".

On reasonability of making changes to the Regulation on the remuneration of the Chairman and members of the Management Board of PUBLIC JOINT-STOCK COMPANY JOINT STOCK BANK "UKRGASBANK".

 On cancellation of the previously redeemed and otherwise purchased shares, and the reduction of the total number of shares issued by JSB "UKRGASBANK".

On the decrease of the authorized capital of JSB "UKRGASBANK" by the amount of the total nominal value of the cancelled shares.

On making changes to the Articles of Association of PUBLIC JOINT-STOCK COMPANY JOINT STOCK BANK "UKRGASBANK" by approving a new edition.

11.04.2023