On the 24th of November 2015 an extraordinary general meeting of the Bank GPB International S.A. (hereinafter the "Company") took place and resolved to increase the share capital by EUR 50 million, from EUR 30 million to EUR 80 million by issuing 50.000 new shares of the Company with a par value of EUR 1000 each.
The share capital increase will be published in the Luxembourg official gazette and registered on the Luxembourg Trade and Companies' Register.