Shareholders PUBLIC JOINT-STOCK COMPANY "BANK "SAINT PETERSBURG" approved dividends for 2017

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Shareholders "PUBLIC JOINT-STOCK COMPANY "BANK "SAINT PETERSBURG" at the annual meeting which has passed on May 24 made the decision on payment dividends for 2017 in a size at a rate of 1,62 rubles on one common stock and 11 kopeks on "pref".

According to the solution of meeting, 811 million rubles that 20% of net profit banks on RSBU for 2017 are equivalent will be directed to

on payment dividends.

Date on which the persons having the right to dividends are defined, – on June 4, 2018.

Also at meeting chose the supervisory board in structure: Alexander Savelyev, Suzann Beiski, Bychkov Andrey, Aleksey Germanovich, Guz Wladyslaw, Andrey Mikhaylovich Zvezdochkin, Ivannikova Helena, Kiryukhantsev Pavel, Polukeev Alexander.

After completion of annual meeting meeting of the supervisory board at which Ivannikova Helena was again elected the chairman of the Supervisory board, Guz Wladyslaw – the vice-chairman took place. Besides, structures of committee on strategy, personnel and compensation committee, committee on risk management, committee on audit were updated.

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Alexander Savelyev
Last position: Chairman of the board (PJSC Bank Saint Petersburg)
Aleksey Germanovich
Main activity:Official
Andrey Mikhaylovich Zvezdochkin
Last position: Director general (LLC "ATON")
Bychkov Andrey
Guz Wladyslaw