Meeting of the Board of Directors of Bank Vozrozhdenie

19 June 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: June 19, 2014.

2.2. Date of holding meeting of the Bank’s Board of Directors: June 20, 2014.

2.3. Agenda of the meeting:

1. Consideration of fulfillment of the Activities plan on corporate governance improvement at Bank Vozrozhdenie for 2013-2014.

2. Consideration of the Report on the activity of the Audit Committee of Bank Vozrozhdenie for the period from June 28, 2013 till June 16, 2014.

3. Consideration of the Report on the activity of the HR and Compensation Committee of Bank Vozrozhdenie for the period from June 28, 2013 till June 16, 2014.

4. Consideration of the Report on fulfillment resolutions of the Bank’s Board of Directors during the first and the second quarters of 2014.

5. Approval of the Plan of internal divisions’ reviews to be held by the Internal Control and Audit Service during the second half of 2014.

6. Approval of the Alterations № 4 to the Articles of Association to be introduced due to change of location (postal address) of the KHIMKI branch of Bank Vozrozhdenie.

7. Consideration of writing off uncollectible debts at the expense of charged provisions for loan impairment.


3. Signature

3.1.Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander V. Dolgopolov

3.2. june 19, 2014

Seal


Publication of the consolidated accounting (consolidated financial) reporting and auditor’s opinion in relation to such reporting
Resolutions of the Board of Directors of Bank Vozrozhdenie

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