The Board of Directors of Bank Vozrozhdenie held its regular meeting

18 December 2009

The Board of Directors approved the schedule of the Bank’s internal divisions’ reviews to be held by the Internal Control and Audit Service in 2010 and in 1H 2010.

The Board of Directors approved a number of internal regulations of the Bank within the scope of its competence as well.

Member of the Board of Directors of Bank Vozrozhdenie increased his share in the Bank’s authorized capital
The Board of Directors of Bank Vozrozhdenie held its regular meeting