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

20 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 20, 2014.

2.2. Date of holding the meeting of Bank Vozrozhdenie Board of Directors: August 20, 2014.

2.3. Agenda of the meeting:

  1. Consideration of Bank Vozrozhdenie 6M 2014 IFRS financial results.
  2. Consideration of the Report “Credit risk analysis at Bank Vozrozhdenie” as of July 01, 2014.
  3. Consideration of the Report “Summary report on stress-testing at Bank Vozrozhdenie” as of July 01, 2014.
  4. Consideration of the Report “Operational risk analysis at Bank Vozrozhdenie” as of July 01, 2014.
  5. Consideration of Q2 2014 Report of the Controller over the bank’s activity at the securities market.
  6. Consideration of the Report on internal control activity on combating illegal use of insider information and market manipulation at Bank Vozrozhdenie for Q2 2014.
  7. Consideration of the Report on the work of Bank Vozrozhdenie Internal Control and Audit Service in H1 2014.
  8. Consideration of the materials of Bank Vozrozhdenie reviews held by the divisions of the Bank of Russia and submitted to the Board of Directors in Q2 2014.
  9. Consideration of Q2 2014 Report on compliance with the rules of internal control and with internal control programmes to combat legalization (laundering) of criminally obtained revenues and terrorism financing.
  10. Approval of the Regulation on credit risk management and control at Bank Vozrozhdenie.
  11. Election of Ms. Tatiana Orlova as a member of Bank Vozrozhdenie Management Board.

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

On item № 10 “Approval of the Regulation on credit risk management and control at Bank Vozrozhdenie”:

10.1. To approve of the Regulation on credit risk management and control at Bank Vozrozhdenie.

10.2. To consider the Regulation on credit risk management system, approved by the Board of Directors of the bank (Minutes № 9 dated May 28, 2010) as invalid.

On item № 11 ″ Election of Tatiana Orlova as a member of Bank Vozrozhdenie Management Board":

11. To elect Tatiana Orlova, the Head of Marketing and Communications Department, as a member of the Management Board.

2.6. Date of the Bank’s Board of Directors meeting, when the relevant resolutions were made: August 20, 2014.

2.7. Date of drawing up and number of the Minutes: August 20, 2014, Minutes № 4.

3. Signature

3.1. Deputy Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Mr. Alexander Bolvinov

3.2. August 20, 2014

Seal


Publication of the Quarterly Report of Securities’ Issuer
Notification on receipt of coupon payments by the depositary where the securities are placed for obligatory centralized keeping

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