9. Information policy

All VP Bank publications required by law are issued in a legally binding manner in the official Liechtenstein publication media (Articles of incorporation, Art. 25 section 1).

VP Bank 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 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. As a company listed on SIX Swiss Exchange, VP Bank is also subject, in particular, to the obligation to immediately publicise any price-sensitive events (ad hoc publicity obligation).

Agenda

Extraordinary general meeting of shareholders: 10 April 2015
Annual general meeting: 24 April 2015
Publication of 2015 semi-annual results: 25 August 2015
Media and analyst conference, 2015 financial results: 8 March 2016

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.

Contact

VP Bank Ltd

Tanja Muster · Head of Group Communications & Marketing

Aeulestrasse 6· 9490 Vaduz

T +423 235 66 55 · F +423 235 65 00

investor.relations@vpbank.com · www.vpbank.com