9. Information policy

All publications of VP Bank Group required by law are issued in a legally binding manner in the official Liechtenstein publication media (Articles of Incorporation, Art. 25 Point 1). VP Bank Group informs shareholders and capital market participants in an open, comprehensive and timely manner. Its information policy is based on the principle of equal treatment of all capital market participants. VP Bank Group informs shareholders and capital market participants by means of detailed annual and semi-annual reports, which are prepared for VP Bank Group in accordance with International Financial Reporting Standards (IFRS), as well as via media releases concerning the latest changes and developments at VP Bank Group. As a company listed on the SIX Swiss Exchange, VP Bank Group is also subject in particular to the obligation to immediately publicise any price-sensitive events (ad hoc publicity obligation).

Annual general meeting: 25 April 2014

2014 semi-annual report: 26 August 2014

Investors and other interested parties can find additional information on the Bank as well as the Articles of Incorporation, the OBR and further publications on the website www.vpbank.com

Verwaltungs- und Privat-Bank Aktiengesellschaft

Tanja Muster - Head of Group Communications & Marketing

Aeulestrasse 6 - LI-9490 Vaduz Tel +423 235 66 55 - Fax +423 235 65 00

investor.relations@vpbank.com - www.vpbank.com