Shareholders equity

Vozrozhdenie Bank is a public joint-stock company.

According to Vozrozhdenie Bank Articles of Association, its shareholders equity is equal to RUB 250,431,990 and consists of 23,784,694 ordinary non-documentary shares with RUB 10 face value each and of 1,294,505 preference non-documentary registered shares with the fixed rate of dividend of RUB 10 face value each.

In accordance with the resolution of the annual General Meeting of Shareholders of Vozrozhdenie Bank not to pay dividends on shares for the year of 2015 (Minutes № 1 dated June 30, 2016), preference non-documentary registered shares are voting shares and allow voting on all the issues covered by the competence of the bank’s General Meetings of Shareholders. This right will be terminated starting from the first full payment of dividends on preference non-documentary registered shares.

Since 1998 Vozrozhdenie Bank shares have been traded on MICEX. Earlier the stocks were traded over-the-counter and on other Russian stock exchanges.

In 1996, Vozrozhdenie Bank pioneered in launching ADR program for investors. As of May 12, 2014 (record date for participation in AGM) 372,653 ADRs for Vozrozhdenie Bank ordinary shares were traded OTC. Conversion ratio for ADRs is 1ADR per 1 ordinary share.