Appearance of a party having control over the Issuer

28 August
Appearance of a party having control over the Issuer

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

party or person that have control over the Issuer:

Full name: Promsvyaz Capital B.V.

Location: Prince Bernhardplein 200, 1097JB Amsterdam POB 990, 1000 AZ Amsterdam

TIN: 9909389172

PSRN: 34037174 (number in trade register)

2.2. Type of control under which the Issuer is in respect of the party controlling the Issuer:

Direct disposal

2.3. Grounds on which the party having control over the Issuer exercises such control:

Participation in the Issuer’s authorised capital

2.4. Attribute of the control exercised by the party:

Right to possess over 50% of votes in the Issuer’s supreme management body

2.5. The share of participation in the authorised capital of the Issuer owned by the controlling party and if the Issuer is a joint-stock company, the share of votes certified by voting shares comprising the authorised capital of the Issuer owned by the controlling party as well:

67.20169% / 70.86476%

2.6. Effective date of the grounds when the party acquired the control over the Issuer:

November 26, 2015

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. November 27, 2015

Seal