Vozrozhdenie Bank forwards its shareholders Mandatory Tender Offer of Promsvyazbank and recommendations of the Board of Directors

29 January 2016

Vozrozhdenie Bank forwards its shareholders Mandatory Tender Offer of Promsvyazbank on acquisition of 11,226,239 (eleven million two hundred twenty six thousand two hundred thirty nine) of V.Bank ordinary non-documentary registered shares and recommendations of the Board of Directors thereof taken on the meeting held on January 27, 2016.

All the information regarding the MTO is available at http://www.vbank.ru/en/investors/information_disclosure/mto/.

Board of Directors of Vozrozhdenie Bank has adopted recommendations with regard to Promsvyazbank’s MTO
Vozrozhdenie Bank Board of Directors has held a meeting