Date of the shareholders register closing

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. Category (type) of issuer shares in respect of which the list of holders is established on defined date:

— ordinary non-documentary registered shares, state registration number 101011439B;

— preference non-documentary registered shares with fixed dividend, state registration number 20201439B.

2.2. Purpose for establishing the list of holders of registered shares:

— establishing the list of shareholders having the right to take part in the Annual General Meeting of shareholders;

— establishing the list of shareholders having the right to receive dividends.

2.3. Date of establishing the list of holders the registered shares May 06,2010 (19.00 Moscow time (GMT+3)

2.4.  Date and number of the minutes of the meeting of the issuer’s authorized body that made a decision on the date of establishing the list of holders of the issuer’s registered shares or other decision which is the basis for defining the date of establishing such list:

April 23, 2010. Minutes ¹8 of the Board of Directors meeting.

3.1. Deputy Chairman of the Management Board Bank Vozrozhdenie

3.2.  April 23, 2010