Acquisition of a right to possess votes certified by voting shares of Vozrozhdenie Bank. Change in the ownership of a member of a management body.

12 November
Acquisition of a right to possess votes certified by voting shares of Vozrozhdenie Bank. Change in the ownership of a member of a management body.

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:

Victor Pichugov

Position held by the person whose stake in the Issuer’s capital or the capital of a subsidiary material for the Issuer has changed:

Member of the Board of Directors

Type of organisation of which stake owned by the relevant party has changed (the Issuer; a subsidiary material for the Issuer):

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, indirect disposal):

Direct 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:

Victor Pichugov has direct control over Invest-Oil LLC

Full company name: Invest-Oil Limited Liability Company

Location: 5 Bryanskaya street, Moscow, 121059

TIN: 7730507082

PSRN: 1047796322947

Invest-Oil LLC has direct control over MARBALE UNIVERSAL CORP

Full company name: MARBALE UNIVERSAL CORP

Location: P.O. Box 3321, Road Town, Tortola, British Virgin Islands

TIN: 9909387697

PSRN: 1056510 (registration number)

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%

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

0% / 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:

2,374,869 votes / 10.00%

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

9.48% / 10.00%

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:

December 9, 2015

2.9. Effective date when the Issuer became aware of the 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 — December 10, 2015

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. December 10, 2015

Seal