Information on the Annual General Meeting of Shareholders

12 November
Information on the Annual General Meeting of Shareholders

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.

2.2. Form of holding the general meeting of shareholders: a meeting (joint presence).

2.3. Date, venue and time of the annual General Meeting of Shareholders, mail address for sending completed voting ballots:

June 1, 2015; Conference hall of Vozrozhdenie Bank located at 7/4 Luchnikov lane, Moscow.11:00 Moscow time.

Mail address for sending completed voting ballots: 7/4 Building 1, Luchnikov lane, Moscow, GSP 101990.

2.4. Start of registration of the participants of the annual General Meeting of Shareholders: 10:00 Moscow time at the place of the meeting.

2.5. Date of establishing the list of shareholders entitled to participate in the annual General Meeting of Shareholders: April 21, 2015, end of business day.

2.6. Agenda of the annual General Meeting of Shareholders:

  1. Approval of the Annual Report, the annual financial statements for 2014.
  2. Profit distribution according to the results for 2014.
  3. Payment of dividends for 2014, definition of their amount, order and form of its payout and record date for dividends.
  4. Payment of remunerations to the members of the Board of Directors of Vozrozhdenie Bank according to the results for 2014.
  5. Approval of Amendments to the Articles of Association of Vozrozhdenie Bank.
  6. Approval of a new edition of the Regulations on the General Meeting of Shareholders of Vozrozhdenie Bank.
  7. Approval of a new edition of the Order of holding General Meeting of Shareholders of Vozrozhdenie Bank.
  8. Approval of a new edition of the Regulations on the Board of Directors of Vozrozhdenie Bank.
  9. Approval of a new edition of the Regulations on Executive Bodies of Vozrozhdenie Bank.
  10. Approval of a new edition of the Regulations on the Audit Commission of Vozrozhdenie Bank.
  11. Approval of a new edition of Regulations on remunerations and compensations for members of the Board of Directors of Vozrozhdenie Bank.
  12. Approval of transactions between Vozrozhdenie Bank and interested parties which can be carried out on standard terms during the period until the next annual General Meeting of Shareholders in the process of the Bank’s usual activity.
  13. Election of the Board of Directors of Vozrozhdenie Bank.
  14. Election of the members of the Audit Commission of Vozrozhdenie Bank.
  15. Approval of the Auditor of Vozrozhdenie Bank.

2.7. Procedure of reviewing materials related to holding Annual General Meeting of Shareholders is to be defined in the course of consideration of “On list of materials to be provided to the shareholders within preparation of holding the Annual General Meeting of Shareholders and order of its submission” which is to be discussed at a meeting of the Bank’s Board of Directors at the earliest possible time.

The decision on the abovementioned issue is to be disclosed by the Bank in form of Statement of material fact “Resolutions of the Board of Directors”.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. April 10, 2015

Seal