Amendments to the information earlier disclosed via News wire

12 November
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:

1439-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 dispose a particular number of votes of voting shares comprising the authorized capital of the Issuer, disclosed via News wire at 9.22 a.m. on April 14, 2015.

2.2. For the earlier disclosed statement to be corrected, please follow the link: http://www.e-disclosure.ru/LentaEvent.aspx?eventid=W-AAVcaGWXE2qrtCZs3HXog-B-B&print=true#event.

2.3. Brief description of the amendments introduced: in Cl.2.1. information is specified on legal entities, in whose best interests trust management is performed — the trustor and the beneficiaries under the trust management agreement. The data is to be disclosed in connection with receiving by Vozrozhdenie Bank from Closed Joint-Stock Company Asset Management Company “Investment standard” of Notification on further acquisition (receiving in trust management) of shares of a credit institution pursuant to requirements of the Bank of Russia’s Instruction № 135-I dated April 2, 2010 “On order of the Bank of Russia’s decision-making on state registration of credit institutions and issuance of licences to conduct banking operations”.

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 dispose a particular number of votes of voting shares comprising the authorized capital of the Issuer:

full company name: Closed Joint-Stock Company Asset Management Company “Investment standard”

location: 58/25, 10 Baumanskaya st., 105005, Moscow, Russia

TIN: 7737523774;

PSRN: 1077760004090.

Information on legal entities, in whose best interests trust management is performed — the trustor and the beneficiaries under the trust management agreement.

а) legal entity № 1:

full company name: Joint-Stock Company “Non-State Pension Fund ‘Uchastie’”

location: Airport terminal, Domodedovo airport,142015, the Moscow Region, Russia

PSRN: 1036301024484

b) legal entity № 2:

full company name: Non-State Pension Fund “Captain”

location: 84 Revolutsii highway,195248, Saint-Petersburg, Russia

PSRN:1037811011150

c) legal entity № 3:

full company name: Open Joint-Stock Company “Non-State Pension Fund ‘Blagodienstvie’”

location: 3B Rabochaya Street, 664011, Irkutsk, Russia

PSRN:1023801031870

d) legal entity № 4:

full company name: Joint-Stock Company “Non-State Pension Fund ‘Defence industrial fund named after V.V. Livanov’”

location: 18 Stromynka Street, building 5B, 107014, Moscow, Russia

PSRN:1023800517620

e) legal entity № 5:

full company name: Non-commercial Organisation “Non-State Pension Fund ‘Aviapolis’”

location: 73 Volokolamskoe highway, 125424, Moscow, Russia

PSRN:1037700025703

f) legal entity № 6:

full company name: Non-State Pension Fund “VNIIEF-GARANT”

location: 2A Academician Sakharov Street, 607186, Sarov, Nizhniy Novgorod Region, Russia

PSRN:1025202197525

g) legal entity № 7:

full company name: Open Joint-Stock Company “Pension Fund ‘Erel’”

location: office 1, 34/2 Ordzhonikidze Street, 677000, Yakutsk, the Republic of Sakha (Yakutia), Russia

PSRN:1025202197525

h) legal entity № 8:

full company name: Non-State Pension Fund of OJSC Mosenergo

location: 20 Zeleniy Avenue, 111397, Moscow, Russia

PSRN:1027700211208

i) legal entity № 9:

full company name: Non-State Pension Fund “APK-Fond”

location: 58 Schepkina Street, building 3, 129110, Moscow, Russia

PSRN:1027739577469

2.2. Type of the right to dispose a particular number of votes of voting shares comprising the authorized capital of the Issuer, that was acquired by the relevant party:

Direct disposal.

2.3. Attribute of the right to dispose a particular number of votes of voting shares comprising the authorized capital of the Issuer, that was acquired by the relevant party:

Independent disposal.

2.4. Grounds for the party to acquire the right to dispose a particular number of votes of voting shares comprising the authorized capital of the Issuer:

Acquisition of a stake in the Issuer’s capital.

2.5. Number and share of votes of voting shares comprising the authorized capital of the Issuer which the party had had the right to dispose until the relevant grounds came effective:

1,039,744 votes / 4.38%.

2.6. Number and share of votes of voting shares comprising the authorized capital of the Issuer which the party received the right to dispose after the relevant grounds came effective:

1,274,644 votes / 5.37%.

2.7. Effective date of the grounds for the party to acquire the right to dispose a particular number of votes of voting shares comprising the authorized capital of the Issuer:

March 30, 2015.

3. Signature

3.1. Deputy Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Alexander Bolvinov

3.2. April 30, 2015

Seal