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

1.2. Abbreviated corporate name of the issuer

Bank Vozrozhdenie

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: June 27, 2014.

2.2. Date of holding the meeting of the Bank’s Board of Directors: June 27, 2014.

2.3. Agenda of the Bank’s Board of Directors meeting:

1. Election of the Chairman of the Board of Directors.
2. Election of the Deputy Chairman of the Board of Directors.
3. Election of the secretary of the Board of Directors.
4. Election of the Chairman and members of the Audit Committee of Bank Vozrozhdenie Board of Directors.
5. Election of the Chairman and members of the Human Resources and Compensations Committee of Bank Vozrozhdenie Board of Directors.
6. Consideration of the draft Schedule of Bank Vozrozhdenie Board of Directors activity for the period from June 27, 2014 to June 26, 2015.

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

Voting results:

resolutions on all items of the agenda were made by unanimous voting of the Board of Directors members participated in the meeting.

2.5. Content of the Board of Directors resolutions disclosed in accordance with the current legislation:

On item № 1 “Election of the Chairman of the Board of Directors”:

To elect Dmitry L. Orlov as Chairman of Bank Vozrozhdenie Board of Directors.

2.6. Date of the Bank’s Board of Directors meeting, when the relevant resolutions were made: June 27, 2014.

3.2. June 27, 2014

Seal