Information about changes in the list of branches

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:

2.1. Bank Vozrozhdenie informs about state registration of amendments to the Articles of association concerning exclusion of Lotoshino and Lukhovitsy Branches from the list of branches as their status was transferred into internal structural divisions — additional offices of the Bank,.

The status of Lukhovitsy Branch of Bank Vozrozhdenie located at 4 Gorkogo Ul., Lukhovitsy, Moscow Oblast, 140500, Russia was transferred into internal structural division — additional office of Kolomna Branch.

The status of Lotoshino Branch of Bank Vozrozhdenie located at 2 Pochtovaya Ul., Lotoshino, Mosocw Oblast, 143800, Russia, was transferred into internal structural division — additional office of Volokolamsk Branch.

2.2. Name of the Issuer’s authorized Body made a decision on amendments to the Articles of association: The Board of Directors (minutes ¹ 6 dated 18.01.2008)

2.3. Date of receiving registered amendments to the Articles of association: 29.02.2008.