Decisions of the Board of Directors of Vozrozhdenie Bank

28 August
Decisions of the Board of Directors 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:

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. This statement is to be published as correcting of the statement on particular decisions taken by the Board of Directors, disclosed via News wire at 09.54 a.m. on December 29, 2015.

2.2. For the earlier disclosed statement to be corrected, please follow the link: http://www.e-disclosure.ru/portal/event.aspx?Eventld=X3VJrPt1zUKxNIJkLPLa0g-B-B.

2.3. Brief description of the amendments introduced: due to technical error, voting results on the agenda items stated in Cl.2.1. are specified.

2.4. Full content of the statement to be published with due regard to the amendments introduced:

2.1. Quorum of the meeting of the Board of Directors was present.

Voting results:

Decisions on item № 1-5 of the agenda were unanimously made by the members of the Board of Directors participated in the meeting.

Decisions on item № 6-11 were taken by the majority of votes of the members of the Board of Directors participated in the meeting.

2.2. Content of decisions adopted by the bank’s Board of Directors on particular items disclosed in accordance with the norms stipulated by the applicable legislation:

On item № 1 “Election of members of the Audit Committee of Vozrozhdenie Bank Board of Directors”:

1. To form the Audit Committee of the Board of Directors of Vozrozhdenie Bank as follows: Tamjid Basunia, Chairman of the Committee pursuant to the resolution of the Board of Directors (Minutes of the Meeting of the Board of Directors No. 1 of November 27, 2015), Dmitry Chekalkin, and Mukhadin Eskindarov.

On item № 2 “Election of members of the Human Resources and Compensation Committee of Vozrozhdenie Bank Board of Directors”

2. To form the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank as follows: Mukhadin Eskindarov — Chairman of the Committee pursuant to a resolution of the Board of Directors (Minutes of the Meeting of the Board of Directors No. 1 of November 27, 2015), Dmitry Lavrentiev and Dmitry Chekalkin.

On item № 3 “Election of members of the Strategy Committee of Vozrozhdenie Bank Board of Directors”

3. To form the Strategy Committee of Vozrozhdenie Bank Board of Directors as follows: Nikolay Orlov — Chairman of the Committee pursuant to the resolution of the Board of Directors (Minutes of the Meeting of the Board of Directors No. 1 of November 27, 2015), Dmitry Ananiev, Alexey Ananiev, Konstantin Basmanov, Tamjid Hossain Basunia, Dmitry Chekalkin, and Andrey Shalimov.

On item № 4 “Approval of the Regulations on the Troubled Assets Committee of Vozrozhdenie Bank Board of Directors and the election of members to the Troubled Assets Committee of Vozrozhdenie Bank Board of Directors”

4.1. To approve the Regulations on the Troubled Assets Committee of Vozrozhdenie Bank Board of Directors.

4.2. To form the Troubled Assets Committee of Vozrozhdenie Bank Board of Directors as follows: Victor Pichugov — Chairman of the Committee according to the decision of the Board of Directors (Minutes of the meeting of the Board of Directors № 1 of November 27, 2015), Andrey Zhupanov, and Dmitry Lavrentiev.

On item № 5 “Approval of the Regulations on the Integration Committee of Vozrozhdenie Bank Board of Directors and election of the members to the Integration Committee of Vozrozhdenie Bank Board of Directors”

5.1. To approve the Regulations on the Integration Committee of Vozrozhdenie Bank Board of Directors.

5.2. To form the Integration Committee of the Board of Directors as follows: Vladislav Khokhlov — Chairman of the Committee according to the decision of the Board of Directors (Minutes of the Board of Directors № 1 of November 27, 2015), Alexey Ananiev, Konstantin Basmanov, Alexander Dolgopolov, and Andrey Zhupanov.

2.3. Date of holding the meeting of the Board of Directors where the relevant decisions were taken:

December 28, 2015.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: December 28, 2015, Minutes № 3.

3. Signature

3.1.Deputy Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. December 31, 2015

Seal