Meeting of the Board of Directors of Bank Vozrozhdenie

12 November
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 26, 2014.

2.2. Date of holding the meeting of the bank’s Board of Directors: December 26, 2014.

2.3. Agenda of the meeting:

  1. Approval of the Human resources policy of Bank Vozrozhdenie.
  2. Approval of the Regulations on compensations to be paid to the employees of Bank Vozrozhdenie.
  3. Consent of combining by a member of the Management Board a position in a management body of another organisation.
  4. Distribution of bonuses to be paid to the bank’s employees.

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 № 1 “Approval of the Human resources policy of Bank Vozrozhdenie”:

1. To approve and to implement from January 1, 2015 the Human resources policy of Bank Vozrozhdenie determining the top-priority strategic directions of Human resources management.

On item № 2 “Approval of the Regulations on compensations to be paid to the employees of Bank Vozrozhdenie”:

2. To approve the Regulations on compensations to be paid to the employees of Bank Vozrozhdenie.

On item № 3 “Consent of combining by a member of the Management Board a position in a management body of another organisation”:

3. To consent combining by a member of the Management Board a position in a management body of other organisation.

2.6. Date of the meeting of the Board of Directors of Bank Vozrozhdenie when the relevant resolutions were adopted: December 26, 2014.

2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: December 26, 2014, Minutes № 6.

3. Signature

3.1. Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander Dolgopolov

3.2. December 26, 2014

Seal