General Information

Fact sheet, dividends and auditors

Fact Sheet

Otkritie bank is one of top 10 major banks in Russia and a systemically important credit institution, which offers a full range of cutting-edge financial services to its corporate, retail, SMEs and Private banking clients.

The single shareholder of Otkritie bank is the Central Bank of the Russian Federation with 100% interest in the share capital.

Otkritie bank operates through 497 offices in 224 cities located in 73 regions of the Russian Federation.

Solid financial stability of the bank is proved by credit ratings assigned by domestic agencies ACRA (АА(RU)), RAEX (ruAA) and NCR (AA+.ru), as well as international rating agencies Fitch Ratings (BB+) and Moody’s (Ba2).

Today, Otkritie is a large-scale financial group with a great potential for the further business growth. The companies of the group hold leading positions in the Russian financial market, such as Rosgosstrakh and Rosgosstrakh Life insurance companies, Otkritie Non-State Pension Fund, Otkritie Asset Management Company, Otkritie Broker, Baltic Leasing, Customs Payment System, and Tochka — bank for entrepreneurs and enterprises.

Dividends

Bank Otkritie Financial Corporation (Public Joint-Stock Company) Regulation on the Dividend Policy was approved by the Supervisory Board on April 7, 2015.

On June 28, 2019, the General Shareholders’ Meeting made a decision to pay dividends in the amount of RUB 2 billion on ordinary registered shares for 2018. The bank paid dividends on July 11, 2019.

On June 30, 2020, the General Shareholders’ Meeting made a decision not to pay out dividends on Otkritie Bank’s shares for 2019.

On June 28, 2021, the sole shareholder of Otkritie Bank made a decision to pay dividends in the amount of RUB 10 billion on ordinary registered shares for 2020. The bank paid dividends on August 16, 2021.

Auditors

On June 28, 2019 the annual Shareholders Meeting of Otkritie Bank appointed PricewaterhouseCoopers as the Bank’s external independent auditor for 2019.

The company’s contact information is as follows:

White Square Business Center

Butyrsky Val, 10

Moscow, Russia, 125047

Telephone: +7 (495) 967-60-00

Fax: +7 (495) 967-60-01

www.pwc.ru/en

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