Ameriabank news

"Ameriabank" CJSC (hereinafter referred to as the Bank) to confirm the net profit of the Bank in the amount of 10.502.444.000 /ten billion five hundred two million four hundred forty four thousand/ AMD according to the externally audited reports of 2018, of which:

2,100,000,000/two billion one hundred million/ AMD to be distributed as a dividend /following the conditions and order set for payment/1,
526,000,000/five hundred and twenty-six million/ AMD to be directed to the main reserve of the Bank.

• In case of payment of annual dividend, ensure the execution of the entire process under the supervision of the Chairman of the Bank's Directorate-General Director, with one-time or partial transfer, provided that this will not lead to the violation of legal and contractual obligations by the Bank.
• In case of payment of annual dividend, to pay to the participants of the Bank who were included in the register of participants of the Bank as of the date of compiling the list of participants entitled to participate in the annual general meeting, according to the proportion of participation in the authorized capital.

[1] The amount of dividend per share for 2018 is 17,993 /seventeen thousand nine hundred and ninety-three/ AMD, and for 2017 - 9,849 /nine thousand eight hundred and forty-nine/ AMD.

This decision shall enter into force on the day following its adoption.