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 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.

2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: December 16, 2014, Minutes № 4.

3. Signature

3.1. Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander Dolgopolov

3.2. December 16, 2014

Seal