Closing Ostankinskiy Branch

1. General Data

1.1. Full corporate name of the issuer:

1.2. Abbreviated legal name of the issuer:

1.3. Location of the issuer:

1.4. State registration number:

1.5. Identification tax number:

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

1.7. Internet site used for disclosing information:

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

2. Summary of the message

2.1. Date of holding the meeting of the Board of Directors: December 08, 2006.

2.2. Date of drawing up (and no.) of the minutes of the Board of Directors of Bank Vozrozhdenie  December 11, 2006, Minutes # 5.

2.3. Summary of the resolution adopted by the Board of Directors:

2.3.1. To close Ostankinskiy Branch of Bank Vozrozhdenie, located at the address: ul. Obraztsova 31-2, Moscow 127018

2.3.2. To set up a liquidation commission and approve Plan of measures on closing Ostankinskiy Branch of Bank Vozrozhdenie