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

26 September 2014

1. General Data

1.1. Full corporate name of the issuer

Bank Vozrozhdenie

1.2. Abbreviated corporate name of the issuer

V.Bank

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: September 26, 2014.

2.2. Date of holding the meeting of Bank Vozrozhdenie Board of Directors: September 26, 2014.

2.3. Agenda of the meeting:

  1. Determination and approval of the remuneration amount to be paid to the bank’s Auditor — ZAO PricewaterhouseCoopers Audit.
  2. Approval of the new edition of the Regulations on the Audit Committee of the Board of Directors of Bank Vozrozhdenie.
  3. Approval of the Regulations on the Internal Audit Service of Bank Vozrozhdenie.
  4. Approval of the Head of the Internal Audit Service of Bank Vozrozhdenie.
  5. Consideration of HR and Compensation Committee recommendations concerning the candidates to the members of the bank’s Board of Directors to be elected on the extraordinary General Meeting of Shareholders.
  6. Preliminary consideration of the draft new edition of the Articles of Association of Bank Vozrozhdenie.
  7. Approval of the list of information (materials) to be submitted to the shareholders in terms of preparation to the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie.
  8. Approval of the form and text of voting ballots for the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie.

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

On the item 2 “Approval of the Regulations on the Audit Committee of the Board of Directors of Bank Vozrozhdenie in the new edition”:

2. To approve the Regulations on the Audit Committee of the Board of Directors of Bank Vozrozhdenie in the new edition.

On the item 3 “Approval of the Regulations on the Internal audit service of Bank Vozrozhdenie”:

3.1. To approve the Regulations of the Internal audit service of Bank Vozrozhdenie.

3.2. To declare the Regulations on the Internal audit service of Bank Vozrozhdenie that has been approved earlier (Minutes #3 as of September 25, 2009) to be no longer in force.

3.3. Till the year end of 2014 Internal audit service of Bank Vozrozhdenie shall use the Plan of reviews by the Internal control and audit service of the bank’s internal divisions for 2014, approved by the Board of Directors (Minutes#8 as of December 20, 2013), and plan of reviews by the Internal control and audit service of the bank’s internal divisions for the second half of 2014, approved by the Board of Directors (Minutes#13 as of June 20, 2014).

On item № 5 “Consideration of Human resources and compensations Committee recommendations concerning candidates to the Board of Directors to be elected at the extraordinary General Meeting of Shareholders”:

5. To recommend 12 candidates to be elected to the Board of Directors: Dmitry Orlov, Alexander Dolgopolov, Lyudmila Goncharova, Nikolay Zatsepin, Igor Kuimov, Oleg Lapushkin, Vladimir Malinin, Sergey Malinin, Otar Margania, Nikita Mikhalkov, Yuri Poletaev, Mukhadin Eskindarov.

On item № 6 “Preliminary consideration of the draft new edition of the Articles of Association of Bank Vozrozhdenie”:

6. To approve and submit draft new edition of the Articles of Association of Bank Vozrozhdenie for approval to the extraordinary General Meeting of Shareholders.

On item № 7 “Approval of the list of information (materials) to be submitted to the shareholders in terms of preparation to the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie to be held on October 23, 2014”

7. To approve the following list of information (materials) to be submitted to the persons entitled to participate in the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie to be held on October 23, 2014:

  1. Information on candidates to the members of the Board of Directors, information on presence or absence of the written consent of the candidates to be elected to the corresponding governing body.
  2. Draft new edition of the Articles of Association of Bank Vozrozhdenie.
  3. Draft resolutions of the extraordinary General Meeting of Shareholders on each item of the agenda.
  4. Information on shareholder agreements concluded within a year prior to the date of holding the extraordinary General Meeting of Shareholders of the bank stipulated by the current legislation of the Russian Federation.

On item № 8 “Approval of the form and text of voting ballots for the extraordinary General Meeting of Shareholders”:

8. To approve the form and text of voting ballots for the extraordinary General Meeting of Shareholders to be held on October 23, 2014.

2.6. Date of the meeting of the Board of Directors of the Bank when corresponding resolutions were made: September 26, 2014.

2.7. Date of drawing up and number of the Minutes: September 26, 2014, Minutes № 5.


3. Signature

3.1. Deputy Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander Bolvinov

3.2. September 26, 2014

Stamp


Payment of dividends on ordinary and preferred shares
List of affiliated persons published on the web-site of Bank Vozrozhdenie

Subscription

Sign up and keep updated on Vbank most recent news and events