Resolutions of the Board of Directors of Bank Vozrozhdenie

31 August
Resolutions 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

Bank Vozrozhdenie

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. 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 № 6 “Approval of the Alterations № 4 to the Articles of Association to be introduced due to change of location (postal address) of the KHIMKI branch of Bank Vozrozhdenie”:

6.1. Approve Alterations № 4 to the Articles of Association to be introduced due to change of location (postal address) of the KHIMKI branch of Bank Vozrozhdenie.

6.2. Authorize Dmitry Orlov, Chairman of the Board of Directors, to sign application for state registration of Alterations № 4 to the Articles of Association.

6.3. Charge Alexander Dolgopolov, Chairman of the Management Board with supervising the duly execution of the package of documents on state registration of Alterations № 4 to the Articles of Association and its timely provision to the Main Branch of the Central Federal District, Moscow of the Central Bank of the Russian Federation.

2.3. Date of the meeting of the Board of Directors of the Bank when corresponding resolution was made: June 20, 2014.

2.4. Date of drawing up and number of the Minutes: June 20, 2014, Minutes № 13.

3. Signature

3.1. Chairman of the Management Board
Bank Vozrozhdenie



(signature)

Mr. Alexander V. Dolgopolov

3.2. June 20, 2014

Seal