Change in the list of subsidiaries

December 29, 2006

Information about acquiring by the joint-stock company of percentage of participation in the share capital (pie fund) of another commercial institution totaling not less than 5 %, or percentage of ordinary shares of another joint-stock company making not less than 5%, as well as about changes in such portion, if it becomes more or less than 5, 10, 15, 20, 25, 30, 50 and 75%.

1. General Data

1.1. Full official name of issuer

Joint-stock company Bank «Vozrozhdeniye»

1.2. Abbreviated legal name of the issuer:

V. Bank

1.3. Location of the issuer:

Luchnikov lane, 7/4 –1, Moscow GSP-9, 101999, Russia.

1.4. State registration number:

1027700540680

1.5. Identification tax number:

5000001042

1.6. Unique code of the issuer assigned by registration body:

1439

1.7. Internet site used by the issuer for disclosing information:

http://www/vbank.ru/investors/material-facts

1.8. Name of periodical(s) used by the issuer for publishing information:

Newspaper «Izvestia»

 

2.Summary of the Message

2.1. Full corporate name, location of the commercial institution, which share in the authorized capital (ordinary shares) has been purchased by the joint-stock company or in which the above share of the joint-stock company changed: Limited company Private Security Guard Enterprise «Vozrozhdeniye-Centre», Luchnikov lane, 7/4 –1, Moscow

2.2. Percentage of participation of the joint-stock company in the share capital of the above institution before alteration, and if such institution is a joint-stock company – also percentage of this joint-stock company’s ordinary shares being in its possession before alteration: percentage of ordinary shares – 100%.

2.3. Percentage of participation of the joint-stock company in the share capital of the above institution after alteration, and if such institution is a joint-stock company – also percentage of this joint-stock company’s ordinary shares being in its possession after alteration: 0%.

2.4. Date, when percentage of participation of the joint-stock company in the share capital (pie fund) of the above institution changed: 29.12.2006


3. Signature

3.1. Deputy Chairman of the Board   



(signature)
 A. V. Dolgopolov
3.2.  29th  December, 2006

Stamp


 

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