Date of closing of the shareholders register

1. General Data

1.1. Full corporate name of the issuer

1.2. Abbreviated corporate name of the issuer:

1.3. Location of the issuer:

1.4. State Registration number of the Issuer:

1.5. Identification tax number of the issuer:

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

1.7. Internet site used by the Issuer for publishing messages:

2.Content of the Message

2.1. Category (type), series and other identification characteristics of securities:

• ordinary non-documentary registered shares, state registration number 101011439B;
• preference non-documentary registered shares with fixed dividend, state registration number 20201439B.

2.2. Purpose for establishing the list of holders of registered shares:

• establishing the list of persons having the right to take part in the annual General Meeting of shareholders;
• establishing the list of persons having the right to receive dividends.

2.3. Date of establishing the list of holders the registered shares: May 10, 2007 (10.00 a.m. Moscow time).

2.4. Date and number of the minutes of the meeting of the issuer’s authorized body, where decision on the date of establishing the list of holders of the issuer’s registered shares or other decision which is the basis for defining the date of establishing such list was made: May 03, 2007. Minutes # 13 of the meeting of the Board of Directors of Bank Vozrozhdenie.