Holding the Annual General Meeting of Shareholders and its Resolutions

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. Type of the General Meeting of Shareholders (annual, extraordinary):

Annual.

2.2. Form of holding the General Meeting of Shareholders (meeting (joint presence) or absentee voting):

Meeting (joint presence of shareholders with preliminary forwarding ballots for voting before the annual general meeting).

2.3. Date and place of the holding the general meeting of shareholders:

June 27, 2014, opening at 10:00 am Moscow time, closing at 11:05 am Moscow time.

Location: Conference hall of Bank Vozrozhdenie, building 1, 7/4 Luchnikov pereulok, Moscow, Russian Federation.

2.4. Quorum of General Meeting of Shareholders:

The number of votes held by shareholders taking part in the general meeting is 20,748,527 votes, or 87.3670% of total number of voting shares of Bank Vozrozhdenie.

2.5. Agenda of the General Meeting of Shareholders of the issuer:

  1. Approval of the Annual Report, the annual financial statements for 2013.
  2. Profit distribution according to the results for 2013.
  3. Payment of dividends for 2013, definition of their amount, order and form of its payout and recording date.
  4. Payment of remunerations to the members of the Board of Directors of Bank Vozrozhdenie according to the results for 2013.
  5. Approval of Amendments to the Articles of Association of Bank Vozrozhdenie.
  6. Approval of Amendments № 2 to the Regulation on the General Meeting of Shareholders.
  7. Approval of Amendments № 2 to the Order of holding General Meeting of Shareholders of Bank Vozrozhdenie.
  8. Approval of Amendments № 2 to the Regulation on the Board of Directors of Bank Vozrozhdenie.
  9. Approval of Amendments № 2 to the Regulation on Executive Bodies of Bank Vozrozhdenie.
  10. Approval of Amendments № 2 to the Regulation on the Audit Commission of Bank Vozrozhdenie.
  11. Approval of transactions between Bank Vozrozhdenie and interested parties which can be carried out on standard terms during the period until the next annual General Meeting of Shareholders in the process of the Bank’s usual activity.
  12. Election of the Board of Directors of Bank Vozrozhdenie.
  13. Election of the members of the Audit Commission of Bank Vozrozhdenie.
  14. Approval of the Auditor of Bank Vozrozhdenie.

2.6. Voting results on items of the General Meeting of Shareholders agenda on which quorum was present and wording of the decisions adopted by the general meeting of shareholders of the issuer of the relevant items:

Item 1. Approval of the Annual Report, the annual financial statements for 2013.

Voting results: “For” — 20,744,784, “Against” — 0, “Abstain” — 860.

Item 2. Profit distribution according to the results for 2013.

Voting results: “For” — 20,742,209, “Against” — 2,492, “Abstain” — 1,184.

Item 3. Payment of dividends for 2013, definition of their amount, order and form of its payout and recording date.

Voting results: “For” — 20,743,969, “Against” — 536, “Abstain” — 1,632.

Item 4. Payment of remunerations to the members of the Board of Directors of Bank Vozrozhdenie according to the results for 2013.

Voting results: “For” — 20,441,981, “Against” — 581, “Abstain” — 303,575.

Item 5. Approval of Amendments to the Articles of Association of Bank Vozrozhdenie.

Voting results: “For” — 20,113,140, “Against” — 327,842, “Abstain” — 305,155.

Item 6. Approval of Amendments № 2 to the Regulation on the General Meeting of Shareholders.

Voting results: “For” — 20,414,919, “Against” — 328,242, “Abstain” — 2,976.

Item 7. Approval of Amendments № 2 to the Order of holding General Meeting of Shareholders of Bank Vozrozhdenie.

Voting results: “For” — 20,412,191, “Against” — 327,942, “Abstain” — 5,176.

Item 8. Approval of Amendments № 2 to the Regulation on the Board of Directors of Bank Vozrozhdenie.

Voting results: “For” — 20,412,187, “Against” — 327,942, “Abstain” — 5,180.

Item 9. Approval of Amendments № 2 to the Regulation on Executive Bodies of Bank Vozrozhdenie.

Voting results: “For” — 20,111,112, “Against” — 327,942, “Abstain” — 306,255.

Item 10. Approval of Amendments № 2 to the Regulation on the Audit Commission of Bank Vozrozhdenie.

Voting results: “For” — 20,410,390, “Against” — 328,142, “Abstain” — 6,776.

Item 11. Approval of transactions between Bank Vozrozhdenie and interested parties which can be carried out on standard terms during the period until the next annual General Meeting of Shareholders in the process of the Bank’s usual activity.

Voting results: “For” — 20,248,473, “Against” — 185,244, “Abstain” — 300,831.

Item 12. Election of the Board of Directors of Bank Vozrozhdenie

Cumulative voting results (Number of votes “For” for each the nominated candidate):

Lyudmila A. Goncharova

20,734,998

Alexander V. Dolgopolov

20,734,850

Nikolay S. Zatsepin

20,468,518

Oleg I. Lapushkin

20,768,173

Vladimir G. Malinin

22,202,460

Sergey N. Malinin

21,911,088

Otar L. Margania

24,058,620

Nikita S. Mikhalkov

20,764,167

Mr. Dmitriy L. Orlov

22,323,735

Vladimir G. Panskov

8,387,261

Yury V. Poletaev

22,329,722

Mukhadin A. Eskindarov

22,227,734

Against all candidates

0

Abstained on all candidates

8,400

Item 13. Election of the members of the Audit Commission of Bank Vozrozhdenie

Dmitry A. Strashok

Voting results: “For” — 7,674,009, “Against” — 0, “Abstain” — 304,320

Tamara N. Lapinskaya

Voting results: “For” — 7,672,834, “Against” — 0, “Abstain” — 305,836

Svetlana A. Markina

Voting results: “For” — 7,676,432, “Against” — 1, “Abstain” — 304,236

Dmitry V. Obrivalin

Voting results: “For” — 7,673,993, “Against” — 0, “Abstain” — 304,276

Item 14. Approval of the Auditor of Bank Vozrozhdenie

Voting results: “For” — 20,732,878, “Against” — 1,693, “Abstain” — 1,448.

Resolutions made by the General Meeting of Shareholders:

On the first item of the agenda:

1.1. To approve Bank Vozrozhdenie Annual Report for 2013.

1.2. To approve the Annual Financial Statements of Bank Vozrozhdenie for 2013.

On the second item of the agenda:

2.1. To approve the following profit distribution of Bank Vozrozhdenie for 2013, roubles:

Net profit to be distributed

1,388,748,797.40 roubles

Dividends payable, total

14,463,357.00 roubles

Incl.


— on ordinary shares

11,874,347.00 roubles

— on preference shares

2,589,010.00 roubles

Remunerations to the members

of the Board of Directors

9,600,000.00 roubles

Fund of undistributed profit

1,364,685,440.40 roubles.

On the third item of the agenda:

3.1. To approve the following amount of dividends per share:

  • on ordinary non-documentary registered shares with the face value of RUB 10 each — as 5% of the face value which is RUB 0.50 per share. Total amount of dividends on ordinary non-documentary registered shares — 11,874,347.00 roubles;
  • on preference non-documentary registered shares with the fixed amount of dividends with the face value of RUB 10 each— as 20% of the face value which is RUB 2.00 per share. Total amount of dividends on preference non-documentary registered shares — 2,589,010.00 roubles.

3.2. To set the record date for dividends payment as July 8, 2014 (end of the business day).

3.3. To pay dividends on a cashless basis.

Payment of dividends to individuals, whose rights on shares are accounted in the register of shareholders, is made by postal bank transfer or, upon their request, by funds transfer to their bank accounts, and to other entities whose rights on shares are accounted in the register of shareholders — by funds transfer to their bank accounts.

3.4. Payment of dividends to nominal holders registered in the list of shareholders shall be made until July 22, 2014, and to other registered shareholders — until August 12, 2014

On the fourth item of the agenda:

4.1. To pay remuneration to the members of the Board of Directors of Bank Vozrozhdenie for participation in the activity of the Board of Directors in 2013 according to the Regulations on remunerations and compensations for members of the Board of Directors of Bank Vozrozhdenie in the following amounts:

Executive directors (members of the Management Board and Chairman of the Management Board) are not paid any remuneration;

Chairman of the Board of Directors shall be paid RUB 3,000,000 (Three million roubles);

Independent directors — Heads of Committees of the Board of Directors shall be paid RUB 1,500,000 (one million five hundred thousand roubles) each;

Other members of the Board of Directors shall be paid RUB 600,000 (six hundred thousand roubles) each.

4.2. Remuneration shall be paid not later than July 18, 2014.

On the fifth item of the agenda:

5.1. To approve the Amendments № 3 to the Articles of Association of Bank Vozrozhdenie.

5.2. To authorize the Chairman of the Board of Directors of Bank Vozrozhdenie to sign the application for state registration of the Amendments № 3 to the Articles of Association of Bank Vozrozhdenie.

On the sixth item of the agenda:

6. To approve the Amendments № 2 to the Regulation on the General Meeting of the Shareholders of Bank Vozrozhdenie.

On the seventh item of the agenda:

7. To approve the Amendments № 2 to the Order of holding the General Meeting of Shareholders of Bank Vozrozhdenie.

On the eighth item of the agenda:

8. To approve the Amendments № 2 to the Regulation on the Board of Directors of Bank Vozrozhdenie.

On the ninth item of the agenda:

9. To approve the Amendments № 2 to the Regulation on the Executive Bodies of Bank Vozrozhdenie.

On the tenth item of the agenda:

10. To approve the Amendments № 2 to the Regulation on the Audit Commission of Bank Vozrozhdenie.

On the eleventh item of the agenda:

11.1. To approve transactions of Bank Vozrozhdenie that may be held in future under standard terms and conditions during the period until the next annual General Meeting of Shareholders in the course of ordinary economic activities of the Bank, including bank operations and transactions (loans, pledges, surety, deposits, bank guarantees, rights acquisition, leasing, factoring, granting and placement of interbank loans, conversions as well as other transactions in the framework of the licenses for banking operations), which are recognized as transactions with related parties (individuals and legal entities) defined as such under the law of the Russian Federation.

11.2. To approve transactions of Bank Vozrozhdenie that may be held in future under standard terms and conditions during the period until the next annual General Meeting of Shareholders in the course of ordinary economic activities of the Bank including bank operations and transactions, related to acquisition, pledge, renting and disposal of real estate, which can be carried out in the future under standard terms and conditions during the period until the next annual General Meeting of Shareholders, which are recognized as transactions with related parties (individuals and legal entities) defined as such under the law of the Russian Federation.

11.3. To approve transactions of Bank Vozrozhdenie related to acquisition and disposal of securities, including securities in issue (except transactions of placement by subscription or selling ordinary shares as well as issuing securities which can be converted to the ordinary shares) which can be carried out in the future under standard terms, and conditions during the period until the next annual General Meeting of Shareholders, which are recognized as transactions with related parties (individuals and legal entities) defined as such under the law of the Russian Federation.

11.4. To determine that the upper limit for each of transactions (including transactions within master agreements on general terms and conditions) to be concluded or for a number of related transactions with each of related parties shall not exceed 12,000,000,000 (twelve billion) roubles.

11.5. To determine that the upper limit for each of credit risk bearing transactions (including transactions within master agreements on general terms and conditions) to be concluded with persons considered as related parties shall not exceed 2,500,000,000 (two billion five hundred million) roubles. In addition the upper limit for a number of related with each of related parties shall not exceed 5,000,000,000 (five billion) roubles.

11.6. To determine that the material terms and conditions of transactions with related parties to be effected within the limits set by the General Meeting of Shareholders shall not materially differ from terms and conditions of similar transactions with non-related parties.

On the twelfth item of the agenda:

12. To elect the Board of Directors of Bank Vozrozhdenie among the offered candidates as follows:

  1. Lyudmila A. Goncharova
  2. Alexander V. Dolgopolov
  3. Nikolay S. Zatsepin
  4. Oleg I. Lapushkin
  5. Vladimir G. Malinin
  6. Sergey N. Malinin
  7. Otar L. Margania
  8. Nikita S. Mikhalkov
  9. Dmitry L. Orlov
  10. Vladimir G. Panskov
  11. Yury V. Poletaev
  12. Mukhadin A. Eskindarov

On the thirteenth item of the agenda:

13. To elect the Audit Commission of Bank Vozrozhdenie as follows:

  1. Dmitry A. Strashok;
  2. Tamara N. Lapinskaya;
  3. Svetlana A. Markina;
  4. Dmitry V. Obrivalin.

On the fourteenth item of the agenda:

14. To approve PricewaterhouseCoopers Audit ZAO as the Auditor of Bank Vozrozhdenie.

2.7. Date and number of the Minutes of the General Meeting of Shareholders:

Minutes № 1 dated June 27, 2014.

Decisions taken by Bank Vozrozhdenie General Meeting of Shareholders as well as voting results for items on the agenda were announced at the General Meeting of Shareholders.

3. Signature

3.1. Deputy Chair of the Management Board

Bank Vozrozhdenie



(signature)
Lyudmila A. Goncharova

3.2. June 27, 2014

Seal


Notification on receipt of coupon payments by the depositary where the securities are placed for obligatory centralized keeping
Declaration of dividends on ordinary and preferred shares

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