Change of the company name

30 August
Change of the company name

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. Brief description of the event (action), occurrence (execution) of which, according to the Issuer, has an impact on the price of its issuing securities:

Amendments to the information on the legal entity contained in the USRLE connected with alterations made in constituent documents, according to which the name of the Issuer — Bank Vozrozhdenie, V.Bank — is brought in compliance with the requirements of the applicable legislation and changed to Vozrozhdenie Bank, V.Bank.

The new edition of the Articles of Association of the Issuer was consented by the Bank of Russia on December 22, 2014, registered by the Federal Tax Service of the Russian Federation in Moscow on January 12, 2015 under state registration number 2157700030266.

2.2. In case if the event (action) is related to the resolution adopted by the authorised management body of the Issuer or a third party, the name of such management body, date of adoption and content of such resolution and in case if the resolution was adopted by the collegial management body of the party — date and number of minutes of the meeting held by its authorised management body:

The extraordinary General Meeting of Shareholders held on October 23, 2014 adopted the following resolution on the item 3 of the agenda:

“3.1 To bring the organisational and legal form of Bank Vozrozhdenie (V.Bank) in compliance with the applicable legislation of the Russian Federation and to amend the name as follows:

Full name of the Bank:

In Russian: Публичное акционерное общество Банк «Возрождение»;

In English: Vozrozhdenie Bank.

Abbreviated name of the Bank:

In Russian: Банк «Возрождение» (ПАО);

In English: V.Bank.

3.2. To approve a new edition of the Articles of Association of Vozrozhdenie Bank.

3.3. To authorize the Chairman of the Board of Directors of the bank to sign the application for state registration of the new edition of the Articles of Association of Vozrozhdenie Bank.”

Minutes No.2 of the extraordinary General Meeting of Shareholders dated October 23, 2014.

2.3. If the event (action) may be related to or may have material impact on the price of the particular issuing securities of the Issuer — kind, category (type) and other identification characteristics of such issuing securities:

Ordinary non-documentary registered shares

State registration number and date of state registration:

10101439B April 12, 1991;

Preference non-documentary registered shares with the fixed rate of dividend

State registration number and date of state registration:

20201439B March 6, 2002.

2.4. Date of the event (action), and if the event occurs in respect of a third party (the action is taken by a third party) — date when the Issuer becomes aware of the event (action):

January 30, 2015 is the date of receipt of the letter of the Central Bank of the Russian Federation.


3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Alexander Dolgopolov

3.2. February 02, 2015

Stamp