Information on dividends on ordinary and preferred shares approved by AGM

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. Kind, category (type), series and other identification requisites of securities.

Ordinary non-documentary registered shares;

Preferential non-documentary registered shares with fixed rate of dividends.

2.2. State registration number of issue (additional issue) of securities and date of state registration (identification number of issue (additional issue) of securities and the date when it was given in case this kind of issue under the Russian Federal Law of Stock Exchange Market shall not be state registered).

¹ 10101439Â dated 12 April 1991;

¹ 20201439Â dated 06 March 2002.

2.3. Name of registration authority providing state registration for issue (additional issue) of securities (name of authority providing identification number of issue (additional issue) of securities in case this kind of issue under the Russian Federal Law of Stock Exchange Market shall not be state registered).

Central Bank of Russian Federation

2.4. Governing body of the issuer adopting resolution for payment (declaration) of share dividends.

General Meeting of shareholders of Bank Vozrozhdenie.

2.5. Date of adopting resolution for payment (declaration) of share dividends.

June, 27 2008.

2.6. Date of drawing up the Minutes of competent governing body of the issuer adopting resolution for payment (declaration) of share dividends.

11 July 2008.

2.7. Total amount of share dividends of certain category (type) and rate of dividends per share of certain category (type).

ΠTotal amount of dividends accrued on:

— ordinary non-documentary registered shares – 11 874 347.00 (eleven millions eight hundred seventy four thousands three hundred forty seven) rubles;

— preferential non-documentary registered shares with fixed rate of dividends  – 2 589 010,00 (two millions five hundred eighty nine thousand ten) rubles.

Rate of dividends accrued:

— per ordinary non-documentary registered share with face value of  10 (ten) rubles – 50 (fifty) kopecks;

— per preferential non-documentary registered shares with fixed rate of dividends with face value of  10 (ten) rubles – 2 (two) rubles.

2.8. Form of income paid on securities of the issuer (money or other property).

For legal entities — non-cash money payment in rubles of Russian Federation; for individuals — cash or non-cash money payment in rubles of Russian Federation.

 2.9. Deadline date of obligation for payment of income on securities of the issuer (share dividends, income (interests, nominal value) of bonds; or end of fixed term for income payment obligation by the issuer.

Non-cash payment of dividends will be provided from 19th of August tî26th of August 2008 in accordance with bank requisites specified in system of register of shareholders of Bank Vozrozhdenie; if there are no such bank requisites, cash payment of dividends will be made to individual shareholders through the Bank offices from August 19, 2008.

2.10.  Total amount of dividends on shares of certain category (type); total amount of interests and other income paid on bonds of certain category (type).

0 (zero) rubles.

3.1. Deputy Chairman of the Management Board Bank Vozrozhdenie

3.2.  July 11, 2008