Meeting of the Board of Directors, its agenda and certain resolutions made by the Board

13 August 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 to hold the meeting of the Board of Directors: August 13, 2014.

2.2. Date of holding the meeting of the Bank’s Board of Directors: August 13, 2014.

2.3. Agenda of the Bank’s Board of Directors meeting:

  1. Consideration of the Results of the corporate governance assessment and approval of the Activities plan on corporate governance improvement at Bank Vozrozhdenie for 2014-2015.
  2. Approval of the Order of writing off uncollectable accounts receivable at Bank Vozrozhdenie.
  3. Approval of Tatiana Orlova candidacy for election to the Management Board of Bank Vozrozhdenie.

2.4. Quorum of the meeting of the Board of Directors was present.

Voting results:

resolutions on all items of the agenda were made by unanimous voting of the Board of Directors members who participated in the meeting.

2.5. Content of the Board of Directors resolutions disclosed in accordance with the current legislation:

on item № 2 “Approval of the Order of writing off uncollectable accounts receivable at Bank Vozrozhdenie”:

To approve the Order of writing off uncollectable accounts receivable at Bank Vozrozhdenie.

2.6. Date of the Bank’s Board of Directors meeting, when the relevant resolutions were made: August 13, 2014.

2.7. Date of drawing up and number of the Minutes of the Board of Directors: August 13, 2014, Minutes № 3.

3. Signature

3.1.Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander Dolgopolov

3.2. August 13, 2014

Seal


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