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 making decision on holding the meeting of the Bank’s Board of Directors: February 3, 2012

2.2. Date of holding meeting of the Bank’s Board of Directors: February 3, 2012

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

February 3, 2012, Minutes ¹7.

2.4. Agenda of the meeting:

1.    Consideration of proposals introduced by the shareholders on the agenda of the General meeting of shareholders and recommendations of the candidates to be elected to the new Board of Directors and Audit Commission of Bank Vozrozhdenie.

2.    Approval of the membership of the Organizing Committee on preparation and holding of the General meeting of shareholders of Bank Vozrozhdenie.

3.    Consideration of Q4 2011 Report on compliance with the rules of internal control and with internal control programs to combat legalization (laundering) of criminally obtained revenues and terrorist financing.

4.    Consideration of the Action plan on improvement of the quality of corporate governance at Bank Vozrozhdenie.

5.    Consideration of Q4 2011 Report of the Controller over Bank Vozrozhdenie activity at the securities market.

6.    Consideration of the Report on the work of the Internal Control and Audit Service of Bank Vozrozhdenie in 2011;

7.    Consideration of the materials of Bank Vozrozhdenie revisions held by the divisions of the Bank of Russia and submitted to the Board of Directors in Q4 2011.

8.    Consideration of the Report on control over compliance with the Federal law #224-FZ dated July 27, 2010 “On combating illegal use of insider information and market manipulation and on introducing amendments to certain legal acts of the Russian Federation “ and approved in accordance with it legal acts of Bank Vozrozhdenie for the period from April 11, 2011 to December 31, 2011.

9.    Early termination of the powers of the member of the Management Board of Bank Vozrozhdenie. 

2.5. Decision on early termination of the powers of the member of the Management Board of the bank:

To early terminate powers of Dmitry A. Strashok, member of the Management Board of Bank Vozrozhdenie.

3.1.  Deputy Chairman of the Management Board Bank Vozrozhdenie

3.2. February 3, 2012