Evidence of appearance in the Register of Shareholders of Open Joint-stock company Bank "Vozrozdeniye" of a legal entity possessing over 25% of its issuing securities

1. Full company name of the issuer: Open Joint-stock company Bank Vozrozhdeniye.
2. Location of the issuer: Russian Federation, Luchnikov per., 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 the material fact: 0700143915012004.
6. The Internet site address for publishing messages of the material facts: http://www.vbank.ru/akc/events.html
7. Name of the periodical edition used by the issuer for publishing messages of the material facts: newspaper Daily news. Moscow Region.
8. Type, category, series and other identification signs of securities:
   Ordinary non-documentary registered shares (state registration number: 10101439B)
9. Name of the securities’ owner: Dmitriy Ljvovich Orlov.
10. Percentage of the above securities, registered on the owner’s name: 27.16%.
11. Date of entering of the incoming record on the personal account of the person registered in the system of keeping the Register of the securities’ owners: 15.01.2004.

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

January 15^th 2004