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: November 20, 2014.

2.2. Date of holding the meeting of Bank Vozrozhdenie Board of Directors: November 21, 2014.

2.3. Agenda of the meeting:

1. Consideration of Bank Vozrozhdenie 9M 2014 IFRS financial results.
2. Consideration of the Report “Credit risk analysis at Bank Vozrozhdenie as of October 01, 2014”.
3. Consideration of the Report “Operational risk analysis at Bank Vozrozhdenie as of October 01, 2014”.
4. Consideration of the Report on internal control activity on combating illegal use of insider information and market manipulation at Bank Vozrozhdenie for Q3 2014.
5. Consideration of Q3 2014 Report of the Controller over the bank’s activity at the securities market.
6. Consideration of the materials of Bank Vozrozhdenie reviews held by the divisions of the Bank of Russia and submitted to the Board of Directors in Q3 2014.
7. Consideration of Q3 2014 Report on compliance with the rules of internal control and with internal control programmes to combat legalization (laundering) of criminally obtained revenues and terrorism financing.
8. Approval of the general provisions of Bank Vozrozhdenie development strategy for the period 2015-2019.
9. Consideration of the execution of the Plan of corporate governance improvement at Bank Vozrozhdenie.
10. Consideration of the Report on execution of decisions of the Board of Directors during Q3 2014.
11. Informing the Board of Directors on the most effective practice on the issues within its competence.

3.2. November 20, 2014

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