Meeting of the Board of Directors of Bank Vozrozhdenie

22 May 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 on holding the meeting of the Bank’s Board of Directors: May 22, 2014.

2.2. Date of holding meeting of the Bank’s Board of Directors: May 23, 2014.

2.3. Agenda of the meeting:

  1. Consideration of Bank Vozrozhdenie Q1 2014 IFRS financial results.
  2. Consideration of the Report “Credit risk analysis at Bank Vozrozhdenie” as of April 01,2014.
  3. Consideration of the Report “Operational risk analysis at Bank Vozrozhdenie” as of April 01, 2014.
  4. Consideration of the Report on results of internal control programmes to combat misuse of insider information and market manipulation for Q1 2014.
  5. Consideration of Q1 2014 Report of the Controller over Bank Vozrozhdenie activity at the securities market.
  6. Consideration of the Report on internal control systems and recommendations in the field of accounting prepared by ZAO “PricewaterhouseCoopers Audit”.
  7. Consideration of Q1 2014 Report on compliance with the rules of internal control and with internal control programmes to combat legalization (laundering) of criminally obtained revenues and terrorism financing.
  8. Establishment of the Management Board’s authorities limitations in making decisions on completing deals implying credit risk as well as in reauthorization by the Management Board among official bodies, collegial bodies of the Head Office and branches of the Bank.
  9. Activities on completing assessment of corporate governance system of Bank Vozrozhdenie.
  10. Consideration of draft alterations to internal documents of Bank Vozrozhdenie.
  11. Preliminary approval of Bank Vozrozhdenie Annual Report for 2013.
  12. Conclusion of agreements to cession of claims and volume of discount.

3. Signature

3.1.Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander V. Dolgopolov

3.2. May 22, 2014

Stamp


Publication of the Quarterly Report of Securities’ Issuer
Notification on receipt of coupon payments by the depositary where the securities are placed for obligatory centralized keeping

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