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Up to date Otkritie FC Bank has not paid dividends to shareholders and reinvested its profit in order to contribute to the achievement of the Bank’s objective to maximise its business expansion.

Resolutions to pay dividends and/or otherwise use the available profit are passed by General Shareholders’ Meetings based on recommendations made by the Supervisory Board.

Otkritie FC Bank Regulation on the Dividend Policy was approved on April 7, 2015, by the Supervisory Board.