Holding the General Meeting of Shareholders and its Resolutions

1.2. Abbreviated corporate name of the issuer

V.Bank

1.4. State Registration number of the Issuer:

1027700540680

1.6. Unique code of the issuer, assigned by the registration body:

1439

2.1. Type of the General Meeting of Shareholders (annual, extraordinary):

Extraordinary.

2.2. Form of holding the General Meeting of Shareholders (meeting (joint presence) or absentee voting):

Meeting (joint presence of shareholders with preliminary forwarding ballots for voting before the extraordinary general meeting).

2.3. Date and place of the holding the general meeting of shareholders:

October 23, 2014, opening at 11:00 am Moscow time, closing at 11:30 am Moscow time.

Location: Conference hall of Bank Vozrozhdenie, building 1, 7/4 Luchnikov pereulok, Moscow, Russian Federation.

2.4. Quorum of General Meeting of Shareholders:

The number of votes held by shareholders taking part in the general meeting is 19,941,548 votes, or 83.9690% of the total number of voting shares of Bank Vozrozhdenie.

2.5. Agenda of the General Meeting of Shareholders of the issuer:

1. Early termination of authorities of the Board of Directors of Bank Vozrozhdenie.
2. Election of the members to the Board of Directors of Bank Vozrozhdenie.
3. Approval of a new edition of the Articles of Association of Bank Vozrozhdenie.

2.6. Voting results on items of the General Meeting of Shareholders agenda on which quorum was present and wording of the decisions adopted by the General Meeting of Shareholders of the issuer of the relevant items:

Item 1. Early termination of authorities of the Board of Directors of Bank Vozrozhdenie.

Voting results: “For” — 19,940,666, “Against” — 76, “Abstain” — 792.

Item 2. Election of the members to the Board of Directors of Bank Vozrozhdenie.

Cumulative voting results (Number of votes “For” for each the nominated candidate):

Item 3. Approval of a new edition of the Articles of Association of Bank Vozrozhdenie.

Voting results: “For” — 19,659,023, “Against” — 281,315, “Abstain” — 780.

Resolutions made by the General Meeting of Shareholders:

On the first item of the agenda:

1. To early terminate the authorities of the Board of Directors of Bank Vozrozhdenie, elected by the General Shareholder Meeting on June 27, 2014.

On the second item of the agenda:

2. To elect the Board of Directors of Bank Vozrozhdenie from the proposed candidates:

1. Lyudmila A. Goncharova
2. Alexander V. Dolgopolov
3. Nikolay S. Zatsepin
4. Igor E. Kuimov
5. Oleg I. Lapushkin
6. Vladimir G. Malinin
7. Sergey N. Malinin
8. Otar L. Margania
9. Nikita S. Mikhalkov
10. Dmitry L. Orlov
11. Yuri V. Poletaev
12. Mukhadin A. Eskindarov

On the third item of the agenda:

3.1. To bring the organizational and legal form of Bank Vozrozhdenie (V.Bank) in compliance with the applicable legislation of the Russian Federation and to amend the name as follows:

Full name of the Bank:

In Russian: Публичное акционерное общество Банк “Возрождение”;

In English: Vozrozhdenie Bank.

Abbreviated name of the Bank:

In Russian: Банк “Возрождение” (ПАО);

In English: V.Bank.

3.2. To approve a new edition of the Articles of Association of Vozrozhdenie Bank.

3.3. To authorize the Chairman of the Board of Directors of the Bank to sign the application for state registration of the new edition of the Articles of Association of Vozrozhdenie Bank.

2.7. Date and number of the Minutes of the General Meeting of Shareholders:

Minutes № 2 dated October 23, 2014.

3.2. October 23, 2014

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