Holding the Annual General Meeting of Shareholders and its Resolutions

12 November
Holding the Annual General Meeting of Shareholders and its Resolutions

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. Type of the General Meeting of Shareholders (annual, extraordinary):

Annual.

2.2. Form of holding the General Meeting of Shareholders (meeting (joint presence) or absentee voting):

Meeting (joint presence of shareholders with preliminary forwarding ballots for voting before the annual general meeting).

2.3. Date and place of the holding the general meeting of shareholders:

June 1, 2015, opening at 11:00 am Moscow time, closing at 13:30 am Moscow time.

Location: 7/4 Luchnikov pereulok, building 1, 6, Conference hall of Vozrozhdenie Bank, Moscow, Russian Federation.

2.4. Quorum of General Meeting of Shareholders:

The number of votes held by shareholders taking part in the general meeting is 21,579,490 votes, or 90.8660% of total number of voting shares of Vozrozhdenie Bank.

2.5. Agenda of the General Meeting of Shareholders of the issuer:

  1. Adoption of the annual report and annual financial statements for 2014.
  2. Profit distribution based on the results of 2014.
  3. Payment (declaration) of dividends for 2014 and determination of the amount, the procedure, the form of payment, and the record date for dividends.
  4. Payment of remuneration to the members of the Board of Directors of Vozrozhdenie Bank based on the results of 2014.
  5. Adoption of Amendments to the Articles of Association of Vozrozhdenie Bank.
  6. Adoption of the new edition of the Regulations on the General Meeting of Shareholders of Vozrozhdenie Bank.
  7. Adoption of the new edition of the Procedure of Holding the General Meeting of Shareholders of Vozrozhdenie Bank.
  8. Adoption of the new edition of the Regulations on the Board of Directors of Vozrozhdenie Bank.
  9. Adoption of the new edition of the Regulations on the Executive Bodies of Vozrozhdenie Bank.
  10. Adoption of the new edition of the Regulations on the Audit Commission of Vozrozhdenie Bank.
  11. Adoption of the new edition of the Regulations on Remunerations and Compensations to the Members of the Board of Directors of Vozrozhdenie Bank.
  12. Approval of transactions between Vozrozhdenie Bank and interested parties, which may be executed on standard terms and conditions in the period until the next annual General Meeting of Shareholders in the ordinary course of business of the Bank.
  13. Election of the Board of Directors of Vozrozhdenie Bank.
  14. Election of the Audit Commission of Vozrozhdenie Bank.
  15. Appointment of the Auditor of Vozrozhdenie Bank.

2.6. Voting results on items of the General Meeting of Shareholders agenda on which quorum was present and wording of the decisions adopted by the general meeting of shareholders of the issuer of the relevant items:

Item 1. Adoption of the annual report and annual financial statements for 2014.

Voting results: “For” — 20,535,180, “Against” — 850, “Abstain” — 1,030,005.

Item 2. Profit distribution based on the results of 2014.

Voting results: “For” — 21,426,728, “Against” — 3,384, “Abstain” — 813.

Item 3. Payment (declaration) of dividends for 2014 and determination of the amount, the procedure, the form of payment, and the record date for dividends.

Voting results: “For” — 21,560,854, “Against” — 3,524, “Abstain” — 701.

Item 4. Payment of remuneration to the members of the Board of Directors of Vozrozhdenie Bank based on the results of 2014.

Voting results: “For” — 20,541,431, “Against” — 5,955, “Abstain” — 1,030,953.

Item 5. Adoption of Amendments to the Articles of Association of Vozrozhdenie Bank.

Voting results: “For” — 20,545,431, “Against” — 1,504, “Abstain” — 1,031,170.

Item 6. Adoption of the new edition of the Regulations on the General Meeting of Shareholders of Vozrozhdenie Bank.

Voting results: “For” — 20,544,069, “Against” — 3,100, “Abstain” — 1,031,170.

Item 7. Adoption of the new edition of the Procedure of Holding the General Meeting of Shareholders of Vozrozhdenie Bank.

Voting results: “For” — 20,544,723, “Against” — 2,446, “Abstain” — 1,031,170.

Item 8. Adoption of the new edition of the Regulations on the Board of Directors of Vozrozhdenie Bank.

Voting results: “For” — 20,544,715, “Against” — 2,447, “Abstain” — 1,031,177.

Item 9. Adoption of the new edition of the Regulations on the Executive Bodies of Vozrozhdenie Bank.

Voting results: “For” — 20,545,332, “Against” — 2,446, “Abstain” — 1,031,169.

Item 10. Adoption of the new edition of the Regulations on the Audit Commission of Vozrozhdenie Bank.

Voting results: “For” — 20,545,331, “Against” — 2,447, “Abstain” — 1,031,169.

Item 11. Adoption of the new edition of the Regulations on Remunerations and Compensations to the Members of the Board of Directors of Vozrozhdenie Bank.

Voting results: “For” — 20,541,853, “Against” — 4,993, “Abstain” — 1,032,101.

Item 12. Approval of transactions between Vozrozhdenie Bank and interested parties, which may be executed on standard terms and conditions in the period until the next annual General Meeting of Shareholders in the ordinary course of business of the Bank.

Voting results: “For” — 14,281,070, “Against” — 4,847, “Abstain” — 2,295,028.

Item 13. Election of the Board of Directors of Vozrozhdenie Bank

Cumulative voting results (Number of votes “For” for each the nominated candidate):

Igor Antonov 18,091,218
Lyudmila Goncharova 442,130
Alexander Dolgopolov 422,076
Andrey Zvezdochkin 1,269,896
Alexey Krapivin 18,504,850
Oleg Lapushkin 46,671
Igor Lozhevsky 18,488,671
Leonid Makarevich 18,481,754
Vladimir Malinin 2,808,613
Sergey Malinin 28,722
Otar Margania 26,850,923
Nikita Mikhalkov 20,356,355
Tatiana Orlova 31,719,550
Yuri Osipov 18,017,330
Mikhail Prokhorov 18,524,890
Dmitry Titov 28,193,564
Andrey Shalimov 18,358,201
Mukhadin Eskindarov 18,024,314
Against all candidates 1,536
Abstained on all candidates 27,888

Item 14. Election of the Audit Commission of Vozrozhdenie Bank.

Tamara Lapinskaya

Voting results: “For” — 16,397,719, “Against” — 2,401, “Abstain” — 205,986

Ivan Makarov

Voting results: “For” — 16,398,695, “Against” — 2,400, “Abstain” — 206,010

Svetlana Markina

Voting results: “For” — 16,400,194, “Against” — 1, “Abstain” — 206,010

Dmitry Obrivalin

Voting results: “For” — 16,398,172, “Against” — 2,401, “Abstain” — 206,790

Item 15. Appointment of the Auditor of Vozrozhdenie Bank.

Voting results: “For” — 20,249,144, “Against” — 2, “Abstain” — 1,030,011.

Resolutions made by the General Meeting of Shareholders:

On the first item of the agenda:

1.1. To adopt the annual report of Vozrozhdenie Bank for 2014.

1.2. To adopt the annual financial statements of Vozrozhdenie Bank for 2014.

On the second item of the agenda:

2. To adopt the following distribution of profit of Vozrozhdenie Bank for 2014:



(Rubles)
1. Net profit for distribution 2,100,247,040.59 roubles
2. Payment of dividends, total, in particular: 14,463,357.00 roubles

— on ordinary shares 11,874,347.00 roubles

— on preference shares 2,589,010.00 roubles
3. Remunerations to the members of the Board of Directors of the Bank 6,000,000.00 roubles
4. Retained profit 2,079,783,683.59 roubles

On the third item of the agenda:

3.1. To adopt the following amount of dividends per one share:

— on ordinary non-documentary registered shares with a par value of 10 rubles each, 5% of the par value, which will amount to 00 rubles 50 kopecks per share. The total amount of dividends on ordinary non-documentary registered shares is 11,874,347.00 rubles;

— on preference non-documentary registered shares with a fixed rate of dividend with a par value of 10 rubles each, 20% of the par value, which will amount to 2 rubles 00 kopecks per share. The total amount of dividends on preference non-documentary registered shares with a fixed rate of dividend is 2,589,010.00 rubles.

3.2. To set the record date for dividends as June 11, 2015 (end of the business day).

3.3. To pay the dividends in money terms on a non-cash basis as follows:

Dividends to individuals whose title to shares is recorded in the shareholders register shall be paid by mail transfer or, with the appropriate notification of such persons, by transfer to their bank accounts, and dividends to other persons whose title to shares is recorded in the shareholders register shall be paid by transfer to their bank accounts.

3.4. Dividends to nominal nominee shareholders that are recorded in the shareholders register shall be paid no later than June 26, 2015, and dividends to other persons who are recorded in the shareholders register shall be paid no later than July 17, 2015.

On the fourth item of the agenda:

4.1. To pay remuneration for participation in the activity of the Board of Directors of Vozrozhdenie Bank based on the results of 2014 as follows:

— No remuneration shall be paid to the Chairman of the Board of Directors and Executive Directors;

— Independent Directors who are Heads of Committees of the Board of Directors shall be paid remuneration in the amount of RUB 1,500,000 (One million five hundred thousand rubles) each;

— Other members of the Board of Directors shall be paid remuneration in the amount of RUB 600,000 (Six hundred thousand rubles) each.

4.2. The remuneration shall be paid no later than June 16, 2015.

On the fifth item of the agenda:

5.1. To adopt the Amendments No.1 to the Articles of Association of Vozrozhdenie Bank.

5.2. To authorise the Chairman of the Management Board of Vozrozhdenie Bank to sign the application for state registration of the Amendments No.1 to the Articles of Association of Vozrozhdenie Bank.

On the sixth item of the agenda:

6. To adopt the new edition of the Regulations on the General Meeting of Shareholders of Vozrozhdenie Bank.

On the seventh item of the agenda:

7. To adopt the new edition of the Procedure of Holding the General Meeting of Shareholders of Vozrozhdenie Bank.

On the eighth item of the agenda:

8. To adopt the new edition of the Regulations on the Board of Directors of Vozrozhdenie Bank.

On the ninth item of the agenda:

9. To adopt the new edition of the Regulations on the Executive Bodies of Vozrozhdenie Bank.

On the tenth item of the agenda:

10. To adopt the new edition of the Regulations on the Audit Commission of Vozrozhdenie Bank.

On the eleventh item of the agenda:

11. To adopt the new edition of the Regulations on Remunerations and Compensations to the Members of the Board of Directors of Vozrozhdenie Bank.

On the twelfth item of the agenda:

12. To approve the following transactions between Vozrozhdenie Bank (hereinafter referred to as the Bank) and interested parties, which may be executed in the future in the ordinary course of business of the Bank in the period until the next annual General Meeting of Shareholders in 2016:

1. Parties to the transactions:

  • Vozrozhdenie Bank;
  • an individual who is a member of the Board of Directors of the Bank, the Chairman of the Management Board or a member of the Management Board of the Bank as of the date of each individual transaction;
  • legal entities, transaction with which are recognised as transactions with interested parties including without limitation the following:
  • Baltiisky Kurort Limited Liability Company;
  • Vozrozhdenie-Finance Limited Liability Company;
  • Closed Joint Stock Company
  • V-REGISTR;
  • Open Joint Stock Company YUNOST;
  • Open Joint Stock Company Luzhsky Zavod Belkozin;
  • Open Joint Stock Company Russian Agricultural Bank;
  • Open Joint Stock Company Moscow Industrial Bank;
  • Open Joint Stock Company Joint Stock Commercial Bank of Support to Commerce and Business;
  • Joint Stock Company Russian Bank for Small and Medium Enterprises Support.

2. Subject of the transactions:

2.1. banking operations and transactions (loans, pledges, sureties, deposits, bank guarantees, acquisition of rights of claim, lease, factoring, raising and placement of interbank loans, conversion transactions, transactions of purchase and sale of precious metals, and other operations in the framework of licenses for banking operations);

2.2. transactions related to purchase, pledge, lease or disposal of real estate;

2.3. transactions related to shareholdings in legal entities (including payment of shares in the authorized capital at establishment, additional contributions, acquisition or disposal of shares in the authorized capital);

2.4. transactions related to purchase and sale of securities (including securities in issue), REPO transactions (save for transactions that are placed by subscription or sale of ordinary shares of the Bank or placement of issuable securities that may be converted into ordinary shares of the Bank);

2.5. interbank lending transactions and conversion transactions executed under master agreements on the general terms and conditions of such transactions.

3. Upper limits of the transactions:

3.1 the upper limit of each individual transaction bearing a credit risk (including transactions executed under master agreements on the general terms and conditions of such transactions) shall not exceed 2,500,000,000 (Two billion five hundred million) rubles,

3.2. the upper limit of two or more related transactions bearing a credit risk shall not exceed 5,000,000,000 (Five billion) rubles.

3.3. the upper limit of any other transaction or two or more related transactions save for transactions that are specified in clauses 3.1 and 3.2 shall not exceed 12,000,000,000 (Twelve billion) rubles.

Other terms and conditions of the transactions:

— each transaction shall be executed in accordance with standard agreements of the parties;

— each transaction shall be executed on standard terms that are proposed by the Bank as of the time when such transaction is executed.

On the thirteenth item of the agenda:

13. To elect the Board of Directors of Vozrozhdenie Bank in the number of 12 members from among the proposed nominees:

  1. Igor Antonov
  2. Alexey Krapivin
  3. Igor Lozhevsky
  4. Leonid Makarevich
  5. Otar Margania
  6. Nikita Mikhalkov
  7. Tatiana Orlova
  8. Yuri Osipov
  9. Mikhail Prokhorov
  10. Dmitry Titov
  11. Andrey Shalimov
  12. Mukhadin Eskindarov

On the fourteenth item of the agenda:

14. To elect the following members to the Audit Commission of Vozrozhdenie Bank:

  1. Tamara Lapinskaya
  2. Ivan Makarov
  3. Svetlana Markina
  4. Dmitry Obryvalin

On the fifteenth item of the agenda:

15. To appoint PriceWaterhouseCoopers Audit Closed Joint Stock Company as the auditor of Vozrozhdenie Bank.

2.7. Date and number of the Minutes of the General Meeting of Shareholders:

Minutes № 1 dated June 1, 2015.

Decisions taken by Vozrozhdenie Bank General Meeting of Shareholders as well as voting results for items on the agenda were announced at the General Meeting of Shareholders.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. June 01, 2015

Seal