Vozrozhdenie Bank Board of Directors has held a meeting

1 September 2015

Vozrozhdenie Bank Board of Directors has held a meeting dedicated to preparation and holding of the extraordinary General Meeting of Shareholders in connection with receipt of the relevant requests from shareholders owning more than 10% of the bank’s voting shares.

Reelection of the Board of Directors was put to the agenda of the meeting. Following the applicable legislation and the Articles of Association, the Board of Directors will be fully reelected in the number of 12 members for the period till the next General Meeting of Shareholders.

The Board of Directors has taken a decision to hold the extraordinary General Meeting of Shareholders on November 27, 2015 in the form of joint presence, to set September 14, 2015 as the record date for participation in the Meeting and November 24, 2015 — as the deadline for receiving voting ballots.

Vozrozhdenie Bank has held an extraordinary General Meeting of Shareholders
Vozrozhdenie Bank Board of Directors has held a meeting