Meeting of the Board of Directors of Bank Vozrozhdenie

20 March 2014

1. General Data

1.1. Full corporate name of the issuer

Bank Vozrozhdenie

1.2. Abbreviated corporate name of the issuer

Bank Vozrozhdenie

1.3. Location of the issuer

7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, Russia

1.4. State Registration number of the Issuer:

1027700540680

1.5. Identification tax number of the issuer:

5000001042

1.6. Unique code of the issuer, assigned by the registration body:

1439

1.7. Internet site used by the Issuer for publishing messages:

http://www.e-disclosure.ru/portal/company.aspx?id=120
http://www.vbank.ru

2. Content of the Message

2.1. Date of making decision to hold the meeting of the Board of Directors: March 20, 2014.

2.2. Date of holding the meeting of Bank Vozrozhdenie Board of Directors: March 21, 2014.

2.3. Agenda of the meeting:

1. Consideration of Bank Vozrozhdenie IFRS results for the year of 2013.

2. Fulfillment of Bank Vozrozhdenie financial plan for the year of 2013.

3. Approval of the financial plan of Bank Vozrozhdenie for the year of 2014.

4. Consideration of the Report “Credit risk analysis at Bank Vozrozhdenie” as of January 01, 2014.

5. Consideration of the Report “Summary report on stress-testing at Bank Vozrozhdenie” as of January 01, 2014.

6. Consideration of the Report “Operational risk analysis at Bank Vozrozhdenie” as of January 01, 2014.

7. Consideration of the Analytical note on reasons of legal risk appearance at Bank Vozrozhdenie for the year of 2013.

8. Conducting self-assessment of the Board of Directors’ activity at Bank Vozrozhdenie.

9. Consent of overlapping positions hold by members of the Management Board of Bank Vozrozhdenie at management bodies of other organisations.

3. Signature

3.1.Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander V. Dolgopolov

3.2. March 20, 2014

Stamp


Notification on receipt of coupon payments by the depositary where the securities are placed for obligatory centralized keeping
Resolutions of the Board of Directors of Bank Vozrozhdenie

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