Holding the extraordinary General Meeting of Shareholders and its Resolutions

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:

01439-B

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

Extraordinary

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

Meeting

2.3. Quorum of General Meeting of Shareholders:

The number of votes held by shareholders taking part in the general meeting is 21,916,597 votes, or 92.2855% of total number of voting shares of Vozrozhdenie Bank.

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

1. On early termination of powers of the members of the Board of Directors of Vozrozhdenie Bank.
2. On election of the members of the Board of Directors of Vozrozhdenie Bank.

2.5. 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. On early termination of powers of the members of the Board of Directors of Vozrozhdenie Bank.

Voting results: “For” — 21,761,291 (99.2914%), “Against” — 2,446 (0.0112%), “Abstain” — 24 (0.0001%).

Item 2. On election of the members of the Board of Directors of Vozrozhdenie Bank.

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

Resolutions made by the General Meeting of Shareholders:

On the first item of the agenda:

1. To early terminate powers of the members of the Board of Directors of Vozrozhdenie Bank.

On the second item of the agenda:

2. To elect the Board of Directors of Vozrozhdenie Bank in the number of 12 members from the nominated candidates:

1. Alexey Ananiev
2. Dmitry Ananiev
3. Konstantin Basmanov
4. Basunia Tamjid Hossain
5. Andrey Zhupanov
6. Dmitry Lavrentiev
7. Otar Margania
8. Nikolay Orlov
9. Viktor Pichugov
10. Vladislav Khokhlov
11. Dmitry Chekalkin
12. Mukhadin Eskindarov

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

Minutes № 3 dated November 30, 2015.

3.2. November 30, 2015

Seal