Resolutions of the Board of Directors of Bank Vozrozhdenie

1.1. Full corporate name of the issuer

Bank Vozrozhdenie

1.3. Location of the issuer

7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, Russia

1.5. Identification tax number of the issuer:

5000001042

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

2.1. 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 № 10 “On consideration of draft amendments to the internal documents pf Bank Vozrozhdenie”:
Approve and submit for approval of the annual General Meeting of Shareholders the following draft documents:

• Amendments № 2 to the Regulation on the General Meeting of Shareholders of Bank Vozrozhdenie;
• Amendments № 2 to the Order of holding General Meeting of Shareholders of Bank Vozrozhdenie;
• Amendments № 2 to the Regulation on the Board of Directors of Bank Vozrozhdenie;
• Amendments № 2 to the Regulation on Executive Bodies of Bank Vozrozhdenie;
• Approval of Amendments № 2 to the Regulation on the Audit Commission of Bank Vozrozhdenie.

on item № 11 “On preliminary approval of the Annual Report of Bank Vozrozhdenie for 2013”:
Preliminary approve the Annual Report of Bank Vozrozhdenie for 2013 and submit it for approval of the annual General Meeting of Shareholders of the Bank on June 27, 2014.
2.3. Date of the meeting of the Board of Directors of the Bank when corresponding resolution was made: May 23, 2014.
2.4. Date of drawing up and number of the Minutes: May 23, 2014, Minutes № 12.

3.2. May 23, 2014

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