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

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. Date of making decision to hold the meeting of the Board of Directors: December 16, 2014.

2.2. Date of holding the meeting of Bank Vozrozhdenie Board of Directors: December 16, 2014.

2.3. Agenda of the meeting:

1. Election of the Chairman of the Board of Directors of Bank Vozrozhdenie.
2. Election of the Deputy Chairman of the Board of Directors of 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 made by the majority of the members of the Board of Directors participated in the meeting.

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 “Election of the Chairman of the Board of Directors of Bank Vozrozhdenie”:

1. To elect Otar Margania as the Chairman of the Board of Directors of Bank Vozrozhdenie.

On item № 2 “Election of the Deputy Chairman of the Board of Directors of Bank Vozrozhdenie”:

2. To elect Mukhadin Eskindarov as the Deputy Chairman of the Board of Directors of Bank Vozrozhdenie.

2.6. Date of the Meeting of the Board of Directors of Bank Vozrozhdenie when the relevant resolutions were adopted: December 16, 2014.

3.2. December 16, 2014

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