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

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

full company name: DERFINO VENTURES LTD;

location: Craigmuir Chambers, Road Town, Tortola, British Virgin Islands;

TIN: not applicapble;

PSRN: 1622579 (registration number).

2.2. Type of the right to possess a particular number of votes of voting shares comprising the authorized 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:

DERFINO VENTURES LTD owns 66.7% of votes certified by voting shares of SETILIUS DEVELOPMENT LTD

Full company name: SETILIUS DEVELOPMENT LTD;

Location: Arch. Makariou III, 155 Proteas House, 5th Floor, PO Box 3026, Limassol, Cyprus;

TIN: 9909342985;

PSRN: 281063 (registration number).

2.4. 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.

2.5. 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 authorized 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 authorized capital of the Issuer which the party has the right to possess after the relevant grounds came effective:

2,500,000 votes / 10.53%.

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 — August 24, 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 authorized capital of the Issuer:

August 4, 2015.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. August 24, 2015

Seal