The Annual General Meeting of Shareholders will take place on June 26, 2009

25 May 2009

The method of holding the General Meeting of shareholders will be a meeting (joint presence of shareholders for discussing the agenda issues and making decisions on the issues put for voting with preliminary forwarding ballots for voting).

The Annual General Meeting of shareholders will take place on June 26, 2009, 12.00 a.m. Moscow time, at the conference-hall of Bank Vozrozhdenie located at 7/4 Luchnikov pereulok, Moscow. The registration starts at 11.00 a.m. Moscow time at the venue of the meeting.

Completed voting ballots can be sent to the following mailing address: 7/4 Luchnikov pereulok, bldg. 1, Moscow, GSP, 101990 Russian Federation.

The deadline voting ballots are excepted is June 23, 2009.

The date of establishing the list of persons entitled to participate at the Annual General Meeting of shareholders (composed according to the data from the register of Bank’s shareholders) — May 8, 2009, 19.00 Moscow time.

The Agenda of the General Meeting of shareholders:

  1. Approval of the Annual Report, the annual financial statements, income statement for 2008.
  2. Consideration of the Report of the Board of Directors of Bank Vozrozhdenie.
  3. Payment of remunerations to the members of the Board of Directors of Bank Vozrozhdenie according to the results for 2008.
  4. Profit distribution including dividend payout (declaration) according to the results for 2008.
  5. Approval of Alterations No. 9 to the Articles of Association of Bank Vozrozhdenie.
  6. Approval of Alterations No. 1 to the Regulation on the Board of Directors of Bank Vozrozhdenie.
  7. Approval of Alterations No. 1 to the Regulations on the executive bodies of Bank Vozrozhdenie.
  8. Approval of transactions between Bank Vozrozhdenie and interested parties which can be carried out on standard terms during the period until the next annual General Meeting of Shareholders in the process of the Bank’s usual activity.
  9. Election of the sole executive body being the Chairman of the Management Board of Bank Vozrozhdenie.
  10. Election of the Board of Directors of Bank Vozrozhdenie.
  11. Determination of the number of members of the Audit Commission of Bank Vozrozhdenie.
  12. Election of the members of the Audit Commission of Bank Vozrozhdenie.
  13. Approval of the Auditor of Bank Vozrozhdenie.

The shareholders can review the documents on the agenda of the Annual General Meeting at branches and at the Central Office of Bank Vozrozhdenie from May 26 to June 25, 2009 from 10:00 to 14:00 local time.

Bank Vozrozhdenie Q1 2009 net profit under RAS amounted to RUB 723 million
Bank Vozrozhdenie executives to give conference call for investors