Holding the extraordinary General Meeting of Shareholders and its Resolutions

30 August
Holding the extraordinary 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:

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. 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):

Alexey Ananiev

21,784,573

Dmitry Ananiev

21,783,945

Konstantin Basmanov

21,524,513

Basunia Tamjid Hossain

21,515,964

Dmitry Ermolov

117,849

Andrey Zhupanov

21,516,290

Dmitry Lavrentiev

21,428,752

Igor Lozhevsky

643,708

Otar Margania

21,560,339

Nikolay Orlov

23,471,708

Viktor Pichugov

21,861,401

Vladislav Khokhlov

21,546,157

Dmitriy Chekalkin

21,387,475

Mukhadin Eskindarov

21,984,428

Firuza Eshonova

22,870

Against all candidates

31,752

Abstained on all candidates

0

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. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. November 30, 2015

Seal