ON APRIL 26, 2018, AT THE ANNUAL GENERAL MEETING OF MEMBERS OF THE PUBLIC JOINT-STOCK COMPANY “BANK SICH”, THE MEMBERS UNANIMOUSLY VOTED AGAINST THE RESTRUCTURING OF THE PJSC “BANK SICH”BY MERGER WITH JSC “SKY BANK”

On April 26, 2018, at the annual General Meeting of Members of the Public Joint-Stock
Company “Bank SICH”, the Members unanimously voted against the restructuring of the
PJSC “Bank SICH” by merger with JSC “SKY BANK”.

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