Shares

According to the Charter of Vozrozhdenie Bank the authorized capital of the bank amounts to 250,431,990 Rubles.

Shares issued

Class of Shares

State registration number

ISIN
Ticker

Face Value
(Rubles)

Number of shares
issued

Ordinary non-documentary registered shares

10101439B

RU0009084214
RU0009084214

VZRZ
RTS.VZRZ

10

23 748 694

Preference non-documentary registered shares with the fixed rate of dividend

20201439B

RU0009100127
VZRZP

10

1 294 505

Comments:

  1. For purposes of calculation of per share statistics it is appropriate to use the total number of ordinary and preference shares equal to 25,043,199.
  2. Preference shares have no votes unless dividends are not paid.
  3. Preference shares are not convertible.
  4. The bank has 8,000,000 ordinary non-documentary registered shares with RUB 10 face value each, which are authorized but not issued.

Rights of shareholders owning ordinary non-documentary registered shares

Rights of shareholders owning preference non-documentary registered shares with the fixed rate of dividend

The shareholders’ right of putting items on the Agenda of the General Meeting of Shareholders

The shareholders’ right of election of members of the Board of Directors

The shareholders’ right of election of members of the Audit Commission

Trading floors

Ordinary non-documentary registered shares of Vozrozhdenie Bank are included into the Level 1 (Highest) Quotation List of CJSC MICEX Stock Exchange.

Name

Class of Securities

Date of Listing

Closed joint-stock company “MICEX Stock Exchange”

Ordinary non-documentary registered shares (VZRZ)

Preference non-documentary registered shares with the fixed rate of dividend (VZRZP)

February 1998

February 1998