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

12 November
Acquisition of a right to possess votes certified by voting shares of Vozrozhdenie Bank

1. General Data

1.1. Full corporate name of the issuer

Vozrozhdenie Bank

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. Full company name, location, TIN (if applicable), PSRN (if applicable) or full name of the person who acquired the right to possess a certain number of votes certified by voting shares comprising the authorized capital of the Issuer:

Elena Orlova.

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

Direct disposal.

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

Independent disposal.

2.4. Grounds for acquisition of the right to possess a number of votes certified by voting shares comprising the authorized capital of the Issuer (acquisition of a share in the authorized 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):

Acquisition of share in the authorized capital under inheritance procedure.

2.5. Number and share of votes certified by voting shares comprising the authorized capital of the Issuer which the person had had the right to possess until the relevant grounds came effective:

0 votes, 0%.

2.6. Number and share of votes certified by voting shares comprising the authorized capital of the Issuer which the person has the right to possess after the relevant grounds came effective:

6,338,314 votes, 26.69%.

2.7. Effective date of the grounds when the person acquired the right to possess a certain number of votes certified by voting shares comprising the authorized capital of the Issuer:

June 10, 2015.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. June 10, 2015

Seal