Information about the new shareholder

May 25, 2007

Information about new shareholder in the shareholders register of the joint-stock company that owns not less than 5% of joint-stock company’s ordinary shares and about changes of the portion of ordinary shares owned by such shareholder if such portion becomes more or less than 5, 10, 15, 20, 25, 30, 50 and 75% of joint-stock company’s ordinary shares.

1. General Data

1.1. Full corporate name of the issuer

Bank Vozrozhdenie

1.2. Abbreviated corporate name of the issuer:

V.Bank

1.3. Location of the issuer:

7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, Russia

1.4. State Registration number of the Issuer:

1027700540680

1.5. Identification tax number of the issuer:

5000001042

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

1439

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

www.vbank.ru

2.Content of the Message

2.1. Full corporate name of the shareholder of the joint-stock company: Roinco Enterprises Limited

2.2. Portion of joint-stock company’s shares owned by the shareholder before alteration: 0.1%

2.3. Portion of joint-stock company’s shares owned by the shareholder after alteration: 7.8%

2.4. The date when joint-stock company learned about the change of the portion of joint-stock company’s shares owned by the person (the portion was changed as the result of additional ordinary shares’ issue):
24.05.2007

3. Signature

3.1. Deputy Chairman of the Management Board Bank Vozrozhdenie  



(signature)
 A.V. Dolgopolov

3.2.  May 25, 2007

Stamp

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Moscow: (495) 777-0-888

vbank@co.voz.ru