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

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 19.41 on July 15, 2015.

2.2. For the earlier disclosed statement to be corrected, please follow the link: http://www.e-disclosure.ru/portal/event.aspx?EventId=xEwTWlt1jUmuC50NlKqxlQ-B-B

2.3. Brief description of the amendments introduced: in Cl.2.1. information is specified on the individual who has acquired the right to possess a particular number of votes certified by voting shares comprising the authorized capital of the Issuer — Alexey Krapivin is a member of the Board of Directors of Vozrozhdenie Bank, Cl. 2.5., 2.6. are supplemented by information on the share of the said individual in the authorised capital of the Issuer. The material fact is supplemented by the name “Change of the share of the member of the management bodies in the authorised capital of the Issuer”

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

Material fact

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

Change of the share of the member of the management body in the authorised capital of Vozrozhdenie Bank

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 certified by voting shares comprising the authorized capital of the Issuer:

Alexey Krapivin

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%

Share of the party in the authorised capital of the Issuer 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:

1,210,474 votes / 5.097013%

Share of the party in the authorised capital of the Issuer after the change: 4.833544%

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 authorized capital of the Issuer:

Receipt of the party’s notification by the Issuer — July 15, 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 14, 2015

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)

Igor Antonov

3.2. July 20, 2015

Seal