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.

As at the date of shareholders register close for drawing up the list of shareholders entitled to participate in the resent general meeting of shareholders, the free float1 represented 40% of the bank’s 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 April 21, 2015 (record date for participation in AGM) 372,553 ADRs for Vozrozhdenie Bank ordinary shares were traded OTC. Conversion ratio for ADRs is 1ADR per 1 ordinary share.

1 Portion of shares not owned by major long-term investors