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:

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 authorised capital of the Issuer:

Full name: NORDAN LIMITED

Location: 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105, Nicosia, Cyprus

TIN: not applicable

PSRN: 164694 (registration number)

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:

Direct disposal

2.3. 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

2.4. 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

2.5. 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%

2.6. 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:

1,909,414 votes / 8.04%

2.7. 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 authorised capital of the Issuer:

Receipt of the list of parties having rights on securities (right to participate in the extraordinary general meeting of shareholders) established as of September 14, 2015, provided by the Issuer’s registrar — Open Joint-Stock Company Registrar R.O.S.T. — upon the Issuer’s request — September 23, 2015.

2.8. 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:

The Issuer is not aware of this information.

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. September 23, 2015

Seal