Resolutions 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. Quorum of the meeting of the Board of Directors presents.

Voting results:

resolutions on all the items of the agenda were made by a solid vote of the Board of Directors members participating in the meeting.

2.2. Content of resolution of the Board of Directors disclosed in accordance with the current legislation:

On item № 9 “Consent of overlapping positions hold by members of the Management Board of Bank Vozrozhdenie at management bodies of other organisations”:

9.1. To approve overlapping the following positions hold by Mrs. Ludmila A. Goncharova, Deputy Chairwoman of the Management Board, in case of her election:

• member of the Board of Directors of OJSC Yunost’,
• member of the Board of Directors of CJSC V-REGISTR,
• member of the Board of Directors of LLC Baltiyskiy Kurort.

9.2. To approve overlapping the following positions hold by Mr. Mikhail A. Semko, Member of the Management Board, Head of Legal Dept, in case of his election:

• member of the Board of Directors of OJSC Luzhsky Zavod Belkozin,
• member of the Board of Directors of OJSC Yunost’,
• member of the Board of Directors of CJSC V-REGISTR,
• member of the Board of Directors of LLC Baltiyskiy Kurort.

2.3. Date of the meeting of the Board of Directors of the Bank when corresponding resolution was made: March 21, 2014.

2.4. Date of drawing up and number of the Minutes: March 21, 2014, Minutes № 10.

3.2. March 21, 2014

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