Payment of dividends on ordinary and preferred shares

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)

No. 10101439B dated April 12, 1991;

No. 20201439B dated March 06, 2002.

2.3. Registration authority which registered the issue (additional issue) of securities and gave the identification number to 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. General Meeting of shareholders of Bank Vozrozhdenie

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

2.5. Date of making decision to pay (declare) of share dividends

June 25, 2010

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

June 25, 2010

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

Total amount of dividends accrued on:

— ordinary non-documentary registered shares — 11,874,347 (eleven million eight hundred seventy four thousand  three hundred forty seven) rubles;

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

Rate of dividends accrued:

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

— per one 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 August 17, 2010 to August 24, 2010, 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 17, 2010 

2.10. Total amount of dividends paid on shares of issuer.

RUB 0 (zero)

3.1. Deputy Chairman of the Management Board Bank Vozrozhdenie

3.2.  June 25, 2010