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 the state registration of amendments to the Articles of Association concerning exclusion of Bronnitsy and Kurovskoye Branches from the list of branches as their status was changed to the one of internal structural divisions — sub-branches of the Bank.

The status of Bronnitsy Branch of Bank Vozrozhdenie located at 52 Novo-Bronnitskaya Str., Bronnitsy, Moscow Region, 140170, Russia was changed to the one of internal structural division — sub-branch of Ramenskoye Branch.

The status of Kurovskoye Branch of Bank Vozrozhdenie located at 52 40 Let Oktyabrya Str., Kurovskoye, Mosocw Regoin, 142640, Russia, was changed to the one of internal structural division — sub-branch of Noginsk Branch.

2.2. Name of the Issuer’s authorized Body that made a decision on amendments to the Articles of association: The Board of Directors (minutes ¹ 1 dated 27.06.2008 and ¹ 2 dated 22.08.2008)

2.3. Date of receiving registered amendments to the Articles of Association: 06.11.2008.

3.1. Deputy Chairman of the Management Board Bank Vozrozhdenie

3.2.  November 07, 2008