Amendments to the information earlier disclosed via News wire

1 September
Amendments to the information earlier disclosed via News wire

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. This statement is to be published as correcting of the statement on acquisition by a party the right to possess a particular number of votes of voting shares comprising the authorized capital of the Issuer, disclosed via News wire at 16:19 on September 9, 2015.

2.2. For the earlier disclosed statement to be corrected, please follow the link: http://www.e-disclosure.ru/portal/event.aspx?EventId=9glEbSkQfE2nIt-CFcEHgbg-B-B.

2.3. Brief description of the amendments introduced: in Cl.2.1., 2.2., 2.3. information is specified on the person who has got the right to possess a particular number of the Issuer’s voting shares, on type of the right to possess, on all the companies under control of such person. Cl. 2.9. stipulates the date of the grounds when the person acquired the right to possess a particular number of votes certified by voting shares of the Issuer. Information is disclosed in connection with receiving by Vozrozhdenie Bank from CREDIT BANK OF MOSCOW (open joint-stock company) of the Notification on the right to possess a particular number of votes of the Issuer and on controlling shareholders of the Issuer.

2.4. Full content of the statement to be published with due regard to the amendments introduced:

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:

Roman Avdeev

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:

Roman Avdeev owns 99.01% of votes in the total number of voting shares of Wellcreek Corporation. Wellcreek Corporation owns 87.5556% of votes in the total number of voting shares of “Rossium Concern” LLC. “Rossium Concern” LLC owns 70.02% of voting shares of CREDIT BANK OF MOSCOW

Full company name: Wellcreek Corporation

Location: Drake Chambers, Tortola, British Virgin Islands:

TIN: not applicable

PSRN: not applicable

Full company name: “Rossium Concern” LLC

Location: 11 Vnukovskaya St., the City of Odintsovo, Moscow Region, 143000

TIN: 5032152372

PSRN: 1065032052700

Full name: CREDIT BANK OF MOSCOW (open joint-stock company)

Location: Building 1, 2 Lukov pereulok, Moscow, 107045, the Russian Federation

TIN: 7734202860

PSRN: 1027739555282

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:

2,300,000 votes / 9.68%

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 — September 25, 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:

August 14, 2015

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. September 25, 2015

Seal