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

1 September
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:

01439-B

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 has acquired the right to possess a particular number of votes of voting shares comprising the authorized capital of the Issuer:

Natalya Bogdanova

2.2. Type of the right to possess a particular number of votes of voting shares comprising the authorised capital of the Issuer, that was acquired by the relevant party:

Indirect disposal

2.3. In case of indirect disposal, in successive order information on all enterprises under control of such company (chain of enterprises under direct or indirect control of such company), via which the company has got the right to indirectly possess a certain number of votes certified by voting shares comprising authorised capital of the issuer. Full company name, location, TIN (if applicable), PSRN (if applicable) shall be specified on all such companies:

Natalya Bogdanova has direct control over Joint-Stock Company Regionfinanceresource Asset Management Company trust manager of Closed-end mutual fund of long-term direct investment “Vector razvitia”

Full company name: Joint-Stock Company Regionfinanceresource Asset Management Company trust manager of Closed-end mutual fund of long-term direct investment “Vector razvitia”

Location: 15 5th Donskoy Proezd Building 11, 119334 Moscow

TIN: 7705619057

PSRN: 1047796705692

Joint-Stock Company Regionfinanceresource Asset Management Company trust manager of Closed-end mutual fund of long-term direct investment “Vector razvitia” has direct control over “VectorInvest” Limited Liability Company

Full company name: “VectorInvest” Limited Liability Company

Location: 10 Shabolovka Street, Building 2, 119049 Moscow

TIN: 7706813346

PSRN: 1147746970238

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

Independent disposal

2.5. Grounds for acquisition of the right to possess 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):

Acquisition of a stake in the Issuer’s capital

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

0 votes / 0%

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

2,500,000 votes / 10.5269%

2.8. Effective date of the material fact on acquisition by the party of the right to possess a certain number of votes certified by voting shares comprising the authorized capital of the Issuer:

Receipt of the party’s notification by the Issuer — October 19, 2015

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

October 8, 2015

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. October 19, 2015

Seal