Holding the General Meeting of Shareholders and its Resolutions

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. Type of the General Meeting of Shareholders (annual, extraordinary):

Extraordinary.

2.2. Form of holding the General Meeting of Shareholders (meeting (joint presence) or absentee voting):

Meeting (joint presence of shareholders with preliminary forwarding ballots for voting before the extraordinary general meeting).

2.3. Date and place of the holding the general meeting of shareholders:

October 23, 2014, opening at 11:00 am Moscow time, closing at 11:30 am Moscow time.

Location: Conference hall of Bank Vozrozhdenie, building 1, 7/4 Luchnikov pereulok, Moscow, Russian Federation.

2.4. Quorum of General Meeting of Shareholders:

The number of votes held by shareholders taking part in the general meeting is 19,941,548 votes, or 83.9690% of the total number of voting shares of Bank Vozrozhdenie.

2.5. Agenda of the General Meeting of Shareholders of the issuer:

  1. Early termination of authorities of the Board of Directors of Bank Vozrozhdenie.
  2. Election of the members to the Board of Directors of Bank Vozrozhdenie.
  3. Approval of a new edition of the Articles of Association of Bank Vozrozhdenie.

2.6. Voting results on items of the General Meeting of Shareholders agenda on which quorum was present and wording of the decisions adopted by the General Meeting of Shareholders of the issuer of the relevant items:

Item 1. Early termination of authorities of the Board of Directors of Bank Vozrozhdenie.

Voting results: “For” — 19,940,666, “Against” — 76, “Abstain” — 792.

Item 2. Election of the members to the Board of Directors of Bank Vozrozhdenie.

Cumulative voting results (Number of votes “For” for each the nominated candidate):

Lyudmila A. Goncharova

19,793,253

Alexander V. Dolgopolov

19,796,454

Nikolay S. Zatsepin

19,530,995

Igor E. Kuimov

19,934,031

Oleg I. Lapushkin

19,933,418

Vladimir G. Malinin

19,933,309

Sergey N. Malinin

19,530,101

Otar L. Margania

19,529,862

Nikita S. Mikhalkov

19,536,662

Dmitry L. Orlov

19,825,296

Yuri V. Poletaev

19,933,329

Mukhadin A. Eskindarov

19,933,395

Against all candidates

912

Abstained on all candidates

9,360

Item 3. Approval of a new edition of the Articles of Association of Bank Vozrozhdenie.

Voting results: “For” — 19,659,023, “Against” — 281,315, “Abstain” — 780.

Resolutions made by the General Meeting of Shareholders:

On the first item of the agenda:

1. To early terminate the authorities of the Board of Directors of Bank Vozrozhdenie, elected by the General Shareholder Meeting on June 27, 2014.

On the second item of the agenda:

2. To elect the Board of Directors of Bank Vozrozhdenie from the proposed candidates:

  1. Lyudmila A. Goncharova
  2. Alexander V. Dolgopolov
  3. Nikolay S. Zatsepin
  4. Igor E. Kuimov
  5. Oleg I. Lapushkin
  6. Vladimir G. Malinin
  7. Sergey N. Malinin
  8. Otar L. Margania
  9. Nikita S. Mikhalkov
  10. Dmitry L. Orlov
  11. Yuri V. Poletaev
  12. Mukhadin A. Eskindarov

On the third item of the agenda:

3.1. To bring the organizational and legal form of Bank Vozrozhdenie (V.Bank) in compliance with the applicable legislation of the Russian Federation and to amend the name as follows:

Full name of the Bank:

In Russian: Публичное акционерное общество Банк “Возрождение”;

In English: Vozrozhdenie Bank.

Abbreviated name of the Bank:

In Russian: Банк “Возрождение” (ПАО);

In English: V.Bank.

3.2. To approve a new edition of the Articles of Association of Vozrozhdenie Bank.

3.3. To authorize the Chairman of the Board of Directors of the Bank to sign the application for state registration of the new edition of the Articles of Association of Vozrozhdenie Bank.

2.7. Date and number of the Minutes of the General Meeting of Shareholders:

Minutes № 2 dated October 23, 2014.

Decisions taken by Bank Vozrozhdenie General Meeting of Shareholders as well as voting results for items on the agenda were announced at the extraordinary General Meeting of Shareholders.

3. Signature

3.1. Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander Dolgopolov

3.2. October 23, 2014

Stamp


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

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