Data related to alterations in the composition of the issuer’s shareholders having in their possession not less than 5% of the issuer’s ordinary shares

1. Full corporate name of the issuer: Open Joint-stock company Bank Vozrozhdeniye.
2. Location of the issuer: Luchnikov lane, 7/4 -1, Moscow GSP-9, 101999.
3. Identification tax number of the issuer: 5000001042.
4. Unique code of the issuer: 1439.
5. Internet site used for publishing messages about the material facts: http://www.vbank.ru/akc/events.html.
6. Full corporate name of the commercial institution — the issuer’s shareholder: Closed joint-stock company NOMARIS.
7. Percentage of the issuer’s ordinary shares being in possession of the above institution before alteration: 13.54%.
8. Portion of the issuer’s ordinary shares being in possession of the above institution after alteration: 0.00%.
9. Date when the issuer learned about the alteration in the portion of the issuer’s ordinary shares being in possession of the above institution: 01.06.2004.

Deputy Chairman of
Vozrozhdeniye Bank (OAO)
A.V.Dolgopolov

June 1^st 2004