Convocation of the General Meeting of Shareholders

1 September
Convocation of the General Meeting of Shareholders

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. Type of the General meeting of shareholders: extraordinary.

2.2. Form of holding the General meeting of shareholders: joint presence.

2.3. Date, place, and time of holding the General Meeting of Shareholders, postal address where shall and in cases stipulated by the Federal Law must be sent the completed voting ballots:

November 27, 2015, 11.00 am Moscow time; 7/4 Building 1, 6 Luchnikov pereulok, Moscow.

Postal address where completed ballots should be sent: building 1, 7/4 Luchnikov pereulok, Moscow, GSP, 101990, Russian Federation.

2.4. Opening of registration of the participants of the extraordinary General Meeting of Shareholders (in case of holding it in a form of meeting): 10:00 am Moscow time.

2.5. Record date for the extraordinary General meeting of shareholders: close of business September 14, 2015.

2.6. Agenda of the extraordinary General Meeting of Shareholders:

1. Preliminary resignation of the members of the Board of Directors of Vozrozhdenie Bank.

2. Election of the Board of Directors of Vozrozhdenie Bank.

2.7. The order of submission of the information (materials) to be provided in frame of preparation for holding the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie and the address (addresses) where it can be provided:

The information (materials) to be provided to the persons having a right to participate in the extraordinary General Meeting of Shareholders shall be submitted at the address of location of the Bank Vozrozhdenie from November 6, 2015 (Mo-Thu from 9.00 am to 6.00 pm Moscow time and Fri from 9.00 am to 4.45 pm Moscow time) at the following address: building 1, 7/4 Luchnikov pereulok, Moscow, 101000, Russian Federation as well as at the bank’s website in the Internet (www.vbank.ru/en). The mentioned information shall be available for the persons participating in the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank while holding the meeting.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)

Igor Antonov

3.2. September 1, 2015

Seal