Meeting of the Board of Directors of Bank Vozrozhdenie

31 August
Meeting of the Board of Directors of Bank Vozrozhdenie

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 on holding the meeting of the bank’s Board of Directors: December 19, 2014.

2.2. Date of holding meeting of the bank’s Board of Directors: December 19, 2014.

2.3. Agenda of the meeting:

1. Consideration of preliminary Financial plan (Budget) of Bank Vozrozhdenie for 2015.

2. Approval of the bank’s Strategy for the period 2015-2019.

3. Approval of the Working and audit reviews plan of the Internal Audit Service for 2015.

4. Approval of the Working and audit reviews plan of the Internal Audit Service for H1 2015.

5. Approval of the new edition of V.Bank’s list of insider information.

6. Approval of the new edition of the Regulations on the Human resources and compensation Committee of Bank Vozrozhdenie.

7. Approval (change) of material terms of the Agreement with Open Joint-Stock Company Registrar R.O.S.T. on register services provided to the bank.

8. On conclusion of Claim assignment agreement.

9. On conclusion of Claim assignment agreement.

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

Voting results:

Decisions on all the items of the agenda were unanimously made by 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 particular items disclosed in accordance with the norms stipulated by the current legislation:

On item № 2 “Approval of the bank’s Strategy for the period 2015-2019”:

2. To approve the bank’s Strategy for the period 2015-2019.

On item № 5 “Approval of the new edition of V.Bank’s list of insider information”:

5. To approve the new edition of V.Bank’s list of insider information.

On item № 6 “Approval of the new edition of the Regulations on the Human resources and compensation Committee of Bank Vozrozhdenie”:

6. To approve the new edition of the Regulations on the Human resources and compensation Committee of Bank Vozrozhdenie.

On item № 7 “Approval (change) of material terms of the Agreement with Open Joint-Stock Company Registrar R.O.S.T. on register services provided to the bank”:

7.1. To approve the additional Agreement № 4 to Agreement № 117 on register services of April 26, 2010.

7.2. The Chairman of the Management Board should sign the additional Agreement № 4 to Agreement № 117 on register services of April 26, 2010 on behalf of Bank Vozrozhdenie till December 30, 2014.

2.6. Date of the meeting of the Board of Directors of Bank Vozrozhdenie when the relevant resolutions were adopted: December 19, 2014.

2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: December 19, 2014, Minutes № 5.

3. Signature

3.1. Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander Dolgopolov

3.2. December 19, 2014

Seal