Declaration of dividends on ordinary and preferred shares

27 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. Kind, category (type), series and other identification attributes of the securities:

Ordinary non-documentary registered shares;

Preferred non-documentary registered shares with the fixed rate of dividend.

2.2. State registration number of issue (additional issue) of securities and date of state registration:

No. 10101439B of April 12, 1991;

No. 20201439B of March 06, 2002.

2.3. Governing body of the issuer adopting resolution for payment (declaration) of share dividends:

General Meeting of Shareholders

2.4. Date of making decision to pay (declare) share dividends

June 27, 2014.

2.5. Date and reference number of the Minutes of the meeting of the relevant management body of the issuer adopting resolution for payment (declaration) of share dividends in case if the decision was taken by the collective management body:

Minutes № 1 dated June 27, 2014.

2.6. Reporting period for which dividends on issued securities are paid:

2013.

2.7. Total amount of accrued (subject to payment) share dividends of certain category (type) and amount of dividends per one share of certain category (type):

Total amount of dividends accrued on:

  • ordinary non-documentary registered shares — 11,874,347 rubles;
  • preferred non-documentary registered shares with the fixed rate of dividend — 2,589,010 rubles.
Amount of dividends accrued:
  • per one ordinary non-documentary registered share — 0.5 rubles;
  • per one preferred non-documentary registered shares with fixed rate of dividends — 2 rubles.

2.8. Form of income payment on securities of the issuer (cash funds or other property):

Cash funds.

2.9. Deadline date for fulfillment of obligation to pay the income on securities of the issuer (share dividends); or end of a fixed term (period) for fulfillment of issuer obligation to pay income on issued securities:

Payment of dividends to nominal holders registered in Bank Vozrozhdenie shareholders’ register will be carried out not later than July 22, 2014; payment of dividends to other bodies registered in Bank Vozrozhdenie shareholders’ register will be carried out not later than August 12, 2014.

3. Signature

3.1.Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander V. Dolgopolov

3.2. June 27, 2014

Seal


Holding the Annual General Meeting of Shareholders and its Resolutions
Dividends record date

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