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 decision on holding the meeting of the Board of Directors: 23 October 2014.

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

2.3. Agenda of the meeting of the Board of Directors:

  1. Election of the Chairman of the Board of Directors of Bank Vozrozhdenie.
  2. Election of the Deputy Chairman of the Board of Directors of Bank Vozrozhdenie.
  3. Election of the Secretary of the Board of Directors of Bank Vozrozhdenie.
  4. Election of the Chairman and Members of Audit Committee of Bank Vozrozhdenie.
  5. Election of the Chairman and Members of the Human resources and compensation Committee of the Board of Directors of Bank Vozrozhdenie.
  6. Approval of the Activities Plan of the Board of Directors for the period from October 23, 2014 to June 26, 2015.

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 participated in the meeting.

2.5. Content of certain resolutions the Board of Directors disclosed according to applicable law:

On item № 1 “Election of the Chairman of the Board of Directors of Bank Vozrozhdenie”:

1. To elect Dmitry Orlov as the Chairman of the Board of Directors of Bank Vozrozhdenie.

On item № 2 “Election of the Deputy Chairman of the Board of Directors of Bank Vozrozhdenie”:

2. To elect Otar Margania as the Deputy Chairman of the Board of Directors of Bank Vozrozhdenie.

2.6. Date of the Meeting of the Board of Directors of Bank Vozrozhdenie when the relevant resolutions were made: 23 October 2014.

2.7. Date and number of the Minutes of the Board of Directors when the relevant resolutions were made: 23 October 2014, Minutes № 1.

3. Signature

3.1. Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander Dolgopolov

3.2. October 23, 2014

Stamp


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

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