Statements of Material Facts

May 11

Date of the shareholders register closing

May 11

Information about the Annual General Meeting of  Shareholders

May 11

Resolutions of the Board of Directors of Bank Vozrozhdenie

May 11

Meeting of the Board of  Directors

April 24

Publication of the quarterly financial reporting

April 2

List of affiliated persons published on the Bank’s web-site

March 29

Publication of consolidated accounting (financial) reporting and auditor’s opinion in relation to such reporting

March 22

Information about meeting of the Board of Directors of Bank Vozrozhdenie

March 19

Publication on the Annual Financial Reporting

February 13

Publication on the quarterly Report of Securities’ issuer

February 3

Resolutions of the Board of Directors of Bank Vozrozhdenie