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

23 October 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 a decision to hold the meeting of the Board of Directors: October 23, 2014.

2.2. Date of holding the meeting of Bank Vozrozhdenie Board of Directors: October 23, 2014.

2.3. Agenda of the meeting:

  1. On chairing at the extraordinary General Meeting of the Shareholders of Bank Vozrozhdenie.
  2. On composition of the Presidium of the extraordinary General Meeting of the Shareholders of Bank Vozrozhdenie.
  3. On entering into agreement on the assignment of rights.

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 resolutions adopted by the bank’s Board of Directors on certain items disclosed in accordance with the norms stipulated by the applicable legislation:

On item № 1 “On chairing at the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie”:

1. To authorize Otar Margania, Deputy Chairman of the Management Board, to chair at the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie.

On item № 2 “On composition of the Presidium of the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie”:

2. To approve the Presidium of the extraordinary General Meeting of Shareholders in the number of 4 members as follows: Otar Margania, Alexander Dolgopolov, Lyudmila Goncharova, Sergey Malinin.

2.6. Date of the bank’s Board of Directors meeting, when the relevant resolutions were made: October 23, 2014.

2.7. Date of drawing up and number of the Minutes: October 23, 2014, Minutes № 6.

3. Signature

3.1. Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander Dolgopolov

3.2. October 23, 2014

Stamp


Notification on receipt of coupon payments by the depositary where the securities are placed for obligatory centralized keeping
Holding the General Meeting of Shareholders and its Resolutions

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