The Board of Directors held the 1st meeting in a new membership

9 July 2007

On July 29, 2007 the General Meeting of Shareholders of Vozrozhdenie Bank elected twelve members of the Bank’s Board of Directors: Yuri M. Marinichev, Dmitri L. Orlov, Lyudmila A. Goncharova, Nikolai Y. Demin, Alexander V. Dolgopolov, Nikolai S. Zatsepin, Alexander N. Zhizhaev, Valery P. Zhigulich, Valentina M. Kabanova, Otari L. Margania, Nikita S. Mikhalkov, Rustem M. Usmanov.

At the first meeting of the new Board of Directors on July 9, 2007, Mr. Yuri Marinichev was elected as Chairman and Mr. Alexander Dolgopolov was elected as Secretary of the Board of Directors. The following members were elected to the Audit Committee: Alexander Zhizhaev, Nikolai Zatsepin, Valentina Kabanova.

Bank Vozrozhdenie Annual General Shareholders’ Meeting
The meeting of the Audit Committee of the Board of Directors of Bank Vozrozhdenie