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

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

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. Full name of the person whose share in the authorised capital has changed:

Alexey Krapivin.

2.2. Position held by the person whose share in the authorised capital has changed:

Member of the Board of Directors of Vozrozhdenie Bank.

2.3. Type of the company the share of the said person in which has changed (the issuer; company controlled by and being material for the issuer):

The Issuer.

2.4. Share of the party in the authorised capital and in the ordinary shares of the Issuer before the change:

4.833544% / 5.097013%.

2.5. Share of the party in the authorised capital and in the ordinary shares of the Issuer after the change:

6.558479% / 6.915972%.

2.6. Date of the change of the share of the said person in the shareholder capital of the issuer or the company controlled by and being material for the issuer:

July 17, 2015.

2.7. The date when the issuer became aware of the change of the share of the said person in the shareholder capital of the issuer or the company controlled by and being material for the issuer:

July 20, 2015.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)

Igor Antonov

3.2. July 20, 2015

Seal