Meeting of the Board of Directors, its agenda and certain resolutions made by the Board

12 November
Meeting of the Board of Directors, its agenda and certain resolutions made by the Board

1. General Data

1.1. Full corporate name of the issuer

Bank Vozrozhdenie

1.2. Abbreviated corporate name of the issuer

V.Bank

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. Date of decision on holding the meeting of the Board of Directors: 12 December 2014.

2.2. Date of holding the meeting of the Board of Directors: 12 December 2014.

2.3. Agenda of the meeting of the Board of Directors:

1. Approval of the Order of writing-off uncollectible debt on loans, similar indebtedness and other losses at Bank Vozrozhdenie.

2.4. Quorum of the meeting of the Board of Directors was present.

Voting results:

Decisions on all the items of the agenda were taken by all the members of the Board of Directors unanimously.

2.5. Content of resolutions adopted by the bank’s Board of Directors on separate items disclosed in accordance with the norms stipulated by the current legislation:

On item № 1 “Approval of the Order of writing-off uncollectible debt on loans, similar indebtedness and other losses at Bank Vozrozhdenie”:

1.1. To approve the Order of writing-off uncollectible debt on loans, similar indebtedness and other losses at Bank Vozrozhdenie".

1.2. To consider the Order of writing-off uncollectible debt on loans, similar indebtedness against provisions for possible losses on loans and interest thereof at Bank Vozrozhdenie, approved by the Board of Directors (Minutes № 2 dated August 01, 2006) as invalid.

2.6. Date of the Meeting of the Board of Directors of Bank Vozrozhdenie when the relevant resolutions were made: 12 December 2014.

2.7. Date and number of the Minutes of the Board of Directors when the relevant resolutions were made: 12 December 2014, Minutes № 3.

3. Signature

3.1. Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander Dolgopolov

3.2. December 12, 2014

Seal