Information about the Annual General Meeting of Shareholders

Facts
29 August
Information about the Annual General Meeting of Shareholders

1. General Data

1.1. Full corporate name of the issuer

Bank Vozrozhdenie

1.2. Abbreviated corporate name of the issuer

Bank Vozrozhdenie

1.3. Location of the issuer

7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, Russia

1.4. State Registration number of the Issuer:

1027700540680

1.5. Identification tax number of the issuer:

5000001042

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

1439

1.7. Internet site used by the Issuer for publishing messages:

http://www.e-disclosure.ru/portal/company.aspx?id=120
http://www.vbank.ru

2. Content of the Message

2.1. Type of the general meeting of shareholders: annual.

2.2. Form of holding the general meeting of shareholders: a meeting (joint presence).

2.3. Date, venue and time of the annual General Meeting of Shareholders, mail address for sending completed voting ballots:

June 27, 2014; Conference hall of Bank Vozrozhdenie located at 7/4 Luchnikov lane, Moscow.10:00 Moscow time.

Mail address for sending completed voting ballots: 7/4 Building 1, Luchnikov lane, Moscow, GSP 101990.

2.4. Start of registration of the participants of the annual General Meeting of Shareholders: 09:00 Moscow time at the place of the meeting.

2.5. Date of establishing the list of shareholders entitled to participate in the annual General meeting of Shareholders: May 12, 2014, end of operational day.

2.6. Agenda of the Annual General Meeting of Shareholders:

  1. Approval of the Annual Report, the annual financial statements for 2013.
  2. Profit distribution according to the results for 2013.
  3. Payment of dividends for 2013, definition of their amount, order and form of its payout and recording date.
  4. Payment of remunerations to the members of the Board of Directors of Bank Vozrozhdenie according to the results for 2013.
  5. Approval of Amendments to the Articles of Association of Bank Vozrozhdenie.
  6. Approval of Amendments № 2 to the Regulation on the General Meeting of Shareholders.
  7. Approval of Amendments № 2 to the Order of holding General Meeting of Shareholders of Bank Vozrozhdenie.
  8. Approval of Amendments № 2 to the Regulation on the Board of Directors of Bank Vozrozhdenie.
  9. Approval of Amendments № 2 to the Regulation on Executive Bodies of Bank Vozrozhdenie.
  10. Approval of Amendments № 2 to the Regulation on the Audit Commission of Bank Vozrozhdenie.
  11. Approval of transactions between Bank Vozrozhdenie and interested parties which can be carried out on standard terms during the period until the next annual General Meeting of Shareholders in the process of the Bank’s usual activity.
  12. Election of the Board of Directors of Bank Vozrozhdenie.
  13. Election of the members of the Audit Commission of Bank Vozrozhdenie.
  14. Approval of the Auditor of Bank Vozrozhdenie.
2.7. Procedure of reviewing materials related to holding Annual General Meeting of Shareholders: the shareholders can review information on the agenda of the Annual General Meeting of Shareholders at the Bank’s Head Office and branches from May 28 to June 26, 2014 from 10.00 till 14.00 Moscow time. The mentioned information is to be available for persons taking part in the Annual General Meeting of Shareholders during its holding.

3. Signature

3.1.Chairman of the Management Board

Bank Vozrozhdenie



(signature) 		Alexander V. Dolgopolov

3.2. April 25, 2014

Stamp