Holding the General Meeting of Shareholders

25 July 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): extraordinary.
2.2. Form of holding the General Meeting of Shareholders (meeting (joint presence) or absentee voting): Meeting (joint presence).
2.3. Date, place, and time of holding the General Meeting of Shareholders, postal address where shall and in cases stipulated by the Federal Law must be sent the completed voting ballots:
October 23, 2014, Conference hall of Bank Vozrozhdenie, building 1, 7/4 Luchnikov pereulok, Moscow, Russian Federation, 11.00 am Moscow time.
Postal address where completed ballots should be sent: building 1, 7/4 Luchnikov pereulok, Moscow, GSP, 101990, Russian Federation.
2.4. Opening of registration of the participants of the Extraordinary General Meeting of Shareholders (in case of holding it in a form of meeting): 10:00 am Moscow time.
2.5. The completion date of the list of persons having a right to participate in the General Meeting of Shareholders as the end of the business day on August 5, 2014.
2.6. The agenda of the General Meeting of Shareholders of Bank Vozrozhdenie:
1. Preliminary resignation of members of the Board of Directors of Bank Vozrozhdenie.
2. Election of the Board of Directors of Bank Vozrozhdenie.
3. Approval of the new edition of the Articles of Association of Bank Vozrozhdenie.
2.7. The order of submission of the information (materials) to be provided in frame of preparation for holding the Extraordinary General Meeting of Shareholders of Bank Vozrozhdenie and the address (addresses) where it can be provided:
the information (materials) to be provided to the persons having a right to participate in the Extraordinary General Meeting of Shareholders shall be submitted at the address of location of the Bank Vozrozhdenie from October 02, 2014 till October 22, 2014, 10.00 am — 14.00 am Moscow time at the following address: building 1, 7/4 Luchnikov pereulok, Moscow, 101000, Russian Federation. The mentioned information shall be available for the persons participating in the Extraordinary General Meeting of Shareholders of Bank Vozrozhdenie while holding the meeting.

3. Signature

3.1.Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander V. Dolgopolov

3.2. July 25, 2014

Seal


Notification on receipt of coupon payments by the depositary where the securities are placed for obligatory centralized keeping
Meeting of the Board of Directors of Bank Vozrozhdenie

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