Change of the share of a shareholder

November 27, 2009

Information about including the shareholder owning at least 5% of the issuer’s ordinary shares into the shareholders’ register of the issuer and about any change resulted in alteration the portion of the issuer’s ordinary shares owned by the shareholder to more or less than 5, 10, 15, 20, 25, 30, 50 or 75% of the issued ordinary shares

 

1. General Data

1.1. Full corporate name of the issuer

Bank Vozrozhdenie

1.2. Abbreviated corporate name of the issuer

Bank Vozrozhdenie

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 issuer’s shareholder

Margania Otar Leontievich

2.2 The portion of the issuer’s ordinary shares owned by the shareholder before the change

1,35%.

2.3 The portion of the issuer’s ordinary shares owned by the shareholder after the change

9,90%

2.4 The date when the issuer learned about the change of the portion of issuer’s ordinary shares owned by the person:

 27.11.2009

2.5. The reason of the change of the portion of the issuer’s ordinary shares owned by the shareholder:

The person has purchased ordinary shares of the issuer.

2.6. The date of including the relevant record to the depot account of the person if the portion of the issuer’s ordinary shares owned by that person has changed as a result of the purchase of the issuer’s ordinary shares by the person.

27.11.2009

3. Signature

3.1. Deputy Chairman of the Management Board Bank Vozrozhdenie



(signature)
 Alexander V. Dolgopolov

3.2.  November 27, 2009

Stamp

 

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