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

Tatiana Orlova

Position held by the person whose stake in the Issuer’s capital has changed:

Member of the Board of Directors, Deputy Chairman of the Management Board of Vozrozhdenie Bank

Type of organisation of which stake owned by the relevant party has changed:

Issuer

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%

Stake in the Issuer’s capital had been owned by the relevant party before the change:

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:

6,338,314 votes / 26.689106%

Stake in the Issuer’s capital owned by the relevant party after the change:

25,586975% / 26,689106%

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 party’s notification by the Issuer — July 31, 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:

July 23, 2015

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)

Igor Antonov

3.2. July 31, 2015

Seal