Сertain resolutions made by the Board of Directors

1.2. Abbreviated corporate name of the issuer

V.Bank

1.4. State Registration number of the Issuer:

1027700540680

1.6. Unique code of the issuer, assigned by the registration body:

1439

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

Voting results:

     resolutions on items № 1, № 3 and № 11 of the agenda were made by majority of votes of the Board of Directors members participated in the meeting.

     resolutions on items №№ 2, 4-10 of the agenda were made by unanimous voting of the Board of Directors members participated in the meeting.

2.2. Content of the Board of Directors resolutions disclosed in accordance with the current legislation:

     On item № 3 “Establishment of the Strategy Committee of the Board of Directors, election of its members, adoption of the Regulation on Strategy Committee of the Board of Directors”:

     3.5. To adopt the Regulation on Strategy Committee of the Board of Directors.

     On item № 6 “Adoption of the new edition of the Regulation on preparation and holding the tenders on the right to enter into novation agreements (assignment of claims) on retail loans”:

     6. To adopt the new edition of the Regulation on preparation and holding the tenders on the right to enter into novation agreements (assignment of claims) on retail loans.

     On item № 7 “Adoption of the new edition of the Temporary Order for holding a competition and entering into deals on assignment of rights (claims) on retail loans”:

     7. To adopt the new edition of the Temporary Order for holding a competition and entering into deals on assignment of rights (claims) on retail loans.

2.3. Date of the bank’s Board of Directors meeting, when the relevant resolutions were made: July 3, 2015.

2.7. Date of drawing up and number of the Minutes of the Board of Directors: July 6, 2015, Minutes № 2.

3.2. July 06, 2015

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