Notification ofshareholders onchange of Vozrozhdenie Bank’s registrar

Vozrozhdenie Bank

7/4 Luchnikov Pereulok, Bldg 1, Moscow, 101000, Russia

Notification of shareholders on change of Vozrozhdenie Bank’s registrar

Vozrozhdenie Bank notifies owners of the ordinary non-documentary shares on resolution adopted by the Board of Directors to terminate the agreement on maintaining register and approve a new registrar and terms of the agreement to be signed.

Date of making decision to terminate the agreement with Joint-Stock Company Registrar R.O.S.T.: April 04, 2016.

Date of making decision to approve a new registrar — Closed Joint-Stock Company RDC PARITET — and terms of the agreement to be signed: May 20, 2016.

Grounds of termination of the agreement on maintaining share register: unilateral termination.

Information on the registrar, transferring the register:

Full name
Abbreviated name

Joint-Stock Company Registrar R.O.S.T.
JSC Registrar R.O.S.T.

Location

18 Stromynka Street, Bldg 13, Moscow, 107996, Russia

Postal address

18 Stromynka Street, Moscow, 107996, Russia, P.O.B. 9

OGRN

1027739216757
assigned by the Moscow Interdistrict Inspectorate № 39 of the Ministry of the Russian Federation for Taxes and Levies on September 18, 2002

License to conduct activities on maintaining share register

10-000-1-00264
issued
by the FFMS of Russia on December 03, 2002

Phone number

(495) 771-73-35

E-mail

rost@rrost.ru

Expiry date of the agreement on maintaining register with JSC Registrar R.O.S.T.: July 12, 2016.

Information on the registrar that signed the agreement on maintaining the Bank’s register:

Full name
Abbreviated name

Closed Joint-Stock Company RDC PARITET
CJSC RDC PARITET

Location

12 2nd Kozhevnucheskiy Pereulok Bldg 2, Moscow, Russia

Postal address

12 2nd Kozhevnucheskiy Pereulok Bldg 2, Moscow, 115114, Russia

OGRN

1027700534806
assigned by the Moscow Interdistrict Inspectorate № 39 of the Ministry of the Russian Federation for Taxes and Levies on December 16, 2002

License to conduct activities on maintaining share register

10-000-1-00294
issued
by the FFMS of Russia on January 16, 2004

Phone number

(495) 994 72 75

E-mail

Office@paritet.ru

Date of signing the agreement on maintaining register with CJSC RDC PARITET: June 08, 2016.

Commencement date of maintaining register by CJSC RDC PARITET: July 13, 2016.