Сertain resolutions made by the Board of Directors

30 August
Сertain resolutions made by the Board of Directors

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

Voting results:

      resolutions on all items 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 № 7 “7.Adoption of the Regulation on risk management system at Vozrozhdenie Bank”:

      7. To adopt the Regulation on risk management system at Vozrozhdenie Bank.

2.3. Date of the bank’s Board of Directors meeting, when the relevant resolutions were made: August 27, 2015.

2.4. Date of drawing up and number of the Minutes of the Board of Directors: August 28, 2015, Minutes № 5.

3. Signature

3.1. Deputy Chairman of the Management Board

Vozrozhdenie Bank



(signature)

Alexander Bolvinov

3.2. August 28, 2015

Seal