Dividends record date

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, on which the list of owners is compiled:

Ordinary non-documentary registered shares, state registration number 10101439B;

Preference non-documentary registered shares with the fixed rate of dividend, state registration number 20201439B.

2.2. Rights secured by the securities of the issuer, on which the list of owners is compiled:

Shareholders, owners of ordinary and preference shares are entitled to receive dividends.

2.3. Date of compiling the list of securities owners:

July 8, 2014 (end of the business day).

2.4. Date and reference number of the Minutes of the meeting of the relevant management body of the issuer adopting resolution for defining the date of compiling the list of securities owners or other resolution which is the base for defining the date of compiling such list:

Minutes № 1 of the annual General Meeting of Shareholders dated June 27, 2014.

3. Signature

3.1.Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander V. Dolgopolov

3.2. June 27, 2014

Seal


Declaration of dividends on ordinary and preferred shares
Publication of the Annual Report

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