Acquisition of a right to dispose votes certified by voting shares of Bank Vozrozhdenie

12 November
Acquisition of a right to dispose votes certified by voting shares 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. Name of the individual who acquired the right to dispose a number of votes certified by voting shares comprising the authorised capital of the Issuer:

Alexey Krapivin (trustee).

2.2. Type of the right to dispose a number of votes certified by voting shares comprising the authorised capital of the Issuer that the corresponding person has acquired (direct disposal; indirect disposal):

direct disposal.

2.3. Attribute of the right to dispose a number of votes certified by voting shares comprising the authorised capital of the Issuer that the corresponding person has acquired (independent disposal; co-disposal with other persons):

independent disposal.

2.4. Grounds for acquisition of the right to dispose a number of votes certified by voting shares comprising the authorised capital of the Issuer (acquisition of a share in the authorised capital; conclusion of a trust agreement; conclusion of a simple partnership agreement; conclusion of an agency agreement; conclusion of a shareholder agreement; conclusion of another agreement on execution of rights certified by the shares of the issuer):

conclusion of a trust agreement.

2.5. Number and share of votes (%) certified by the voting shares comprising the Issuer’s authorized capital which the person was entitled to dispose till occurrence of the corresponding grounds:

0 pcs, 0%.

2.6. Number and share of votes (%) certified by the voting shares comprising the Issuer’s authorized capital which the person was entitled to dispose after occurrence of the corresponding grounds:

7,605,977 pcs, 32.03%.

2.7. Date of occurrence of the grounds upon which the person was entitled to dispose the number of votes certified by voting shares comprising the Issuer’s authorized capital:

January 26, 2015.

2.8. Date of the occurrence of the material fact:

January 29, 2015.

3. Signature

3.1. Chairman of the Management Board

Bank Vozrozhdenie



(signature)
Alexander Dolgopolov

3.2. January 29, 2015

Stamp