Information about closing dates of the Issuer’s Register

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. Code of material fact: 0800143911052004 
6. Internet site used for publishing messages about the material facts: http://www.vbank.ru/akc/events.html.
7. Name of periodical edition used by the issuer for publishing messages about material facts: newspaper Daily news. Moscow Region.
8. Category (type), series and other identification characteristics of securities:
   • Ordinary non-documentary registered shares (state registration number: 10101439B);
   • Preferred non-documentary registered shares with a fixed dividend (state registration number: 20201439B);
   • Preferred convertible non-documentary registered shares (state registration number: 20101439B);
9. Purpose for drawing up a shortlist of the registered securities’ owners:
   • Compilation of a shortlist of the persons entitled to participate in the shareholders’ general meeting;
   • Compilation of a shortlist of the persons entitled to receive dividends.
10. Date of drawing up a shortlist of the registered securities’ owners — 11.05.2004 (at the end of operational day).
11. Date of drawing up the minutes of the Supervisory Council meeting where the decision was taken related to the date of making a shortlist of the owners of the issuer’ registered securities — 12.05.2004.

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

May 12^th 2004