Resolutions of the Board of Directors of Bank Vozrozhdenie

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. Date of holding meeting of the Bank’s Board of Directors: September 3, 2010

2.2. Date of drawing up minutes of meeting of the Board of Directors:

September 6, 2010, Minutes ¹2.

2.3. Contents of decision taken by the Board of Directors:

1. To transfer Puschino branch of Bank Vozrozhdenie located by address: Mikrorayon G, Puschino, 142290, Moscow Region into additional office of Serpukhov branch of Bank Vozrozhdenie.

 2. To name additional office of Serpukhov branch located by address: Mikrorayon G, Puschino, 142290, Moscow Region as “Puschino”.

3. To transfer Mikhnevo branch of Bank Vozrozhdenie located by address:1, Gorkogo Street, Mikhnevo, 142840, Moscow Region into additional office of Stupino branch of Bank Vozrozhdenie.

4. To name additional office of Stupino branch located by address: 1, Gorkogo Street, Mikhnevo, 142840, Moscow Region as “Mikhnevo”.

3.1. Deputy Chairman of the Management Board Bank Vozrozhdenie

3.2.  September 06, 2010