Change of share in the authorised capital of the Issuer owned by a member of the Issuer’s management body

12 November
Change of share in the authorised capital of the Issuer owned by a member of the Issuer’s 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 whose right to possess a particular number of votes of voting shares comprising the authorised capital of the Issuer was terminated:

Alexey Krapivin

2.2. Position held by the individual whose share was changed:

Member of the Board of Directors at Vozrozhdenie Bank

2.3. Type of the organisation with regard to authorised capital of which the relative party’s share was changed:

Issuer

2.4. Share of votes certified by voting shares comprising the authorised capital of the Issuer or of a company controlled by the Issuer and having material significance for the Issuer and, in case if the Issuer or the mentioned company is a joint-stock company, the share of its ordinary shares which the party had had the right to possess until the relevant grounds came effective:

6.5584% / 6.9159%

2.5. Share of votes certified by voting shares comprising the authorised capital of the Issuer or of a company controlled by the Issuer and having material significance for the Issuer and, in case if the Issuer or the mentioned company is a joint-stock company, the share of its ordinary shares which the party has the right to possess after the relevant grounds came effective:

6.9578% / 7.1234%

2.6. Effective date of the grounds for termination of the right to possess a certain number of votes certified by voting shares comprising the authorised capital of the Issuer or of a company controlled by the Issuer in respect to the party:

September 1, 2015

2.7. Effective date of the grounds for termination of the right to possess a certain number of votes certified by voting shares comprising the authorised capital of the Issuer or of a company controlled by the Issuer in respect to the party:

September 11, 2015

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. September 11, 2015

Seal