Bank Vozrozhdenie Board of Directors held its regular meeting

21 June 2013

Today Bank Vozrozhdenie Board of Directors held its regular meeting.

The Board of Directors considered reports on the results of the Audit Committee and Human resources and compensation Committee activity for the period from July 2, 2012 to June 20, 2013. The reports containing information on the meetings held, issues considered and recommendations developed, were preliminary approved on the committees’ meetings. The Board of Directors considered activity of the Audit Committee and Human resources and compensation Committee as satisfactory.

The Board of Directors also considered and approved schedule of Bank Vozrozhdenie internal divisions’ reviews to be held by the Internal Control and Audit Service in H2 2013.

Bank Vozrozhdenie ordinary shares are included into Quotation List A1 on MICEX
Bank Vozrozhdenie holds the Annual General Meeting of Shareholders