Meeting of the Board of Directors of Bank Vozrozhdenie

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. Date of making decision on holding the meeting of the Bank’s Board of Directors: July 25, 2014.
2.2. Date of holding meeting of the Bank’s Board of Directors: July 25, 2014.
2.3. Agenda of the meeting:

  1. Convening of the Extraordinary General Meeting of Shareholders of Bank Vozrozhdenie, determination of a form, date, place and time of holding the Extraordinary General Meeting of Shareholders. Determination of time of beginning registration of persons participating in the Extraordinary General Meeting of Shareholders as well as a postal address where completed ballots should be sent.
  2. Determination of completion date of the list of persons having a right to participate in the Extraordinary General Meeting of Shareholders.
  3. Approval of the agenda of the Extraordinary General Meeting of Shareholders.
  4. Determination of a procedure of informing shareholders on holding the Extraordinary General Meeting of Shareholders.
  5. Determination of order of submission of the information (materials) to be submitted in frame of preparation for holding the Extraordinary General Meeting of Shareholders of Bank Vozrozhdenie.
  6. Approval of the Organising Committee for preparation and holding the Extraordinary General Meeting of Shareholders.
  7. Introduction of explication to the Resolution of Bank Vozrozhdenie Board of Directors

(Minutes № 12 dated May 23, 2014).
2.4. Quorum of the Meeting of the bank’s Board of Directors is present.
Voting results:
Resolutions on all the agenda items were solid adopted by members of the Board of Directors participating in the meeting.
2.5. Content of resolutions adopted by the bank’s Board of Directors on separate items disclosed in accordance with the norms stipulated by the current legislation:
Item 1 “Convening of the Extraordinary General Meeting of Shareholders of Bank Vozrozhdenie, determination of a form, date, place and time of holding the Extraordinary General Meeting of Shareholders. Determination of time of beginning registration of persons participating in the Extraordinary General Meeting of Shareholders as well as a postal address where completed ballots should be sent”:
1.1. To convene the Extraordinary General Meeting of Shareholders of Bank Vozrozhdenie and determine a form of holding the Extraordinary General Meeting of Shareholders as a meeting (joint presence of the shareholders for discussion on the agenda items and adopting resolutions on items to be voted with preliminarily sent voting ballots).
1.2. To approve date, place and time of holding the Extraordinary General Meeting of Shareholders: October 23, 2014, Conference hall of Bank Vozrozhdenie, building 1, 7/4 Luchnikov pereulok, Moscow, Russian Federation, opening at 11:00 am Moscow time.
Postal address where completed ballots should be sent: building 1, 7/4 Luchnikov pereulok, Moscow, GSP, 101990, Russian Federation.
Opening of registration of the participants of the Extraordinary General Meeting of Shareholders: 10:00 am Moscow time.
1.3. To approve the following composition of the Presidium of the General Meeting of Shareholders: Mr. Dmitry L. Orlov, Mr. Alexander V. Dolgopolov, Ms. Lyudmila A. Goncharova, Mr. Sergey N. Malinin.
1.4. Functions of the Chairman of the General Meeting of Shareholders are to be fulfilled by the Chairman of the Board of Directors Mr. Dmitry L. Orlov. In case of his temporal absence or impossibility presiding at the meeting functions of the Chairman in part of presiding at the meeting are to be fulfilled by one of the members of the Board of Directors by resolution of the Board.
1.5. Functions of the Secretary of the General Meeting of Shareholders are to be fulfilled by the Secretary of the Board of Directors Mr. Sergey N. Malinin or any other person by resolution of the Chairman of the General Meeting of Shareholders.
Item 2 “Determination of completion date of the list of persons having a right to participate in the Extraordinary General Meeting of Shareholders”:
2. To determine the completion date of the list of persons having a right to participate in the Extraordinary General Meeting of Shareholders (completed in accordance with the registrar of the shareholders of the bank) as the end of the business day on August 5, 2014.
Item 3 “Approval of the agenda of the Extraordinary General Meeting of Shareholders”:
3. To approve the following agenda of the Extraordinary 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.
Item 4 “Determination of a procedure of informing shareholders on holding the Extraordinary General Meeting of Shareholders”:
4.1. To send a notification on holding the Extraordinary General Meeting of Shareholders to each person having a right to participate in the meeting not later than August 13, 2014.
4.2. To publish a notification on holding the Extraordinary General Meeting of Shareholders of the bank in the Izvestia newspaper not later than August 13, 2014.
Item 5 “Determination of order of submission of the information (materials) to be submitted in frame of preparation for holding the Extraordinary General Meeting of Shareholders of Bank Vozrozhdenie”:
5. To determine that 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.
2.6. Date of holding the meeting of the bank’s Board of Directors at which the relevant resolutions were adopted: July 25, 2014.

2.7. Date of completion and number of Minutes of the meeting of the bank’s Board of Directors at which the relevant resolutions were adopted: July 25, 2014, Minutes № 2.

3. Signature

3.1.Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander V. Dolgopolov

3.2. July 25, 2014

Seal


Holding the General Meeting of Shareholders
Record date for participation in the General Meeting of Shareholders

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