Meeting of the Board of Directors of Bank Vozrozhdenie

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: February 03, 2014.

2.2. Date of holding the meeting of Bank Vozrozhdenie Board of Directors: February 04, 2014.

2.3. Agenda of the meeting:

1. Consideration of the shareholders’ proposals regarding putting items to the agenda of the annual General meeting of shareholders.
2. Nomination of candidacies for election to the new Board of Directors membership and to the Bank’s Audit Commission membership by the annual General meeting of shareholders.
3. Approval of the membership of the Committee on preparing and holding the annual General meeting of shareholders.
4. Consideration of Q4 2013 Report on compliance with the rules of internal control and with internal control programmes to combat legalization (laundering) of criminally obtained revenues and terrorist financing.
5. Consideration of implementation of the Action plan on improving the quality of corporate governance at Bank Vozrozhdenie.
6. Consideration of Q4 2013 Report of the Controller over the Bank’s activity at the securities market.
7. Consideration of the Report on internal control activity on combating illegal use of insider information and market manipulation at Bank Vozrozhdenie for Q4 2013.
8. Consideration of the Report on the work of the Bank’s Internal Control and Audit Service in 2013.
9. Consideration of the Report on implementing resolutions of the Bank’s Board of Directors.

3.2. February 03, 2014

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