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Report on the Payment of Declared (Accrued) Dividends by the Shares of EXIMBANK OF RUSSIA

In 2018, the annual General Meeting of Shareholders decided not to pay any dividends to all shareholders following the results of the Bank's activities in 2017.

The Board of Directors of EXIMBANK OF RUSSIA (Minutes No. 3 dated April 24, 2019) decided to approve the payment of dividends following the results of the activities of EXIMBANK OF RUSSIA in 2018 in the amount of 75% of the profit to the distribution.

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List of Major Transactions

In 2018, the Bank did not make any transactions that were classified as major ones in accordance with the legislation of the Russian Federation.

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List of Interested Party Transactions

In 2018, the Board of Directors of the Bank did not approve any transactions recognized as the interested party transaction in accordance with the Federal Law "On Joint Stock Companies".