Open Joint-stock company Vozrozhdeniye Bank informs that in compliance with the resolution of the annual General Meeting of Shareholders beginning with October 1 the dividends payment has started

1 October 2003

Dividends on the Vozrozhdeniye Bank’s shares for the year 2002 will be paid out by monetary funds as follows:

  • on ordinary non-documentary registered shares with a face value 10 ruble each — 5% p.a. of the share face value;
  • on privileged convertible non-documentary registered shares with a face value 10 ruble each — 5% p.a. of the share face value;
  • on privileged non-documentary registered shares with a fixed dividend and a face value 10 ruble each — 20% p.a. of the share face value.

The total number of shares on which the yields shall be paid:

  • 11,248,753 ordinary non-documentary registered shares;
  • 1,999,941 privileged convertible non-documentary registered shares;
  • 1,294,505 privileged non-documentary registered shares with a fixed dividend.

Locations, where the holders can receive their benefits:
by permanent address of Vozrozhdeniye Bank (OAO): Luchnikov per. 7/4—1, Moscow 101999
and its branches; tel. (095) 929-18-61.

Vozrozhdeniye Bank has put into operation the 225th ATM in its federal network. By the end of the current year it is planned to install 30 more ATMs in the Moscow Region and other Russian regions
The results of Vozrozhdeniye Bank’s performance for nine months of 2003 have been summarized. By the end of September the Bank’s assets grew by 33% and exceeded RUR 23 billion