Information to the extraordinary Meeting of Shareholders to be held on October 23, 2014

2 October 2014

Information and draft resolutions on the agenda items of the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie are available at Shareholder meetings.

For more details regarding preparation and holding of the extraordinary General Meeting of Shareholders, please contact the Corporate Department by telephone +7 (495) 641 32 87 or by e-mail Corpupr@voz.ru.

Bank Vozrozhdenie has held the meeting of the Board of Directors
Bank Vozrozhdenie in Expert-400 ranking