Information on the Extraordinary General Meeting of Shareholders

30 August
Information on the Extraordinary 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: extraordinary.

2.2. Form of holding the general meeting of shareholders: absentee voting.

2.3. Mail address for sending completed voting ballots:

7/4 Building 1, Luchnikov lane, Moscow, GSP 101990.

2.4. Closing date for receiving voting ballots:

August 28, 2015.

2.5. Record date for the extraordinary General meeting of shareholders:

close of business July 21, 2015.

2.6. Agenda of the extraordinary General Meeting of Shareholders:

1. Approval of conclusion of the agreement between the bank and the Deposit Insurance Agency on monitoring activity of the bank in which regard measures to enhance capitalisation are implemented.

2.7. Persons allowed to participate in the extraordinary General Meeting of Shareholders can review materials related to holding extraordinary General Meeting of Shareholders at the location of Vozrozhdenie Bank from July 29, 2015 to August 28, 2015 (Mo-Thu from 9.00 to 18.00 Moscow time and Fri from 9.00 to 16.45 Moscow time) at the address: 7/4 Building 1, Luchnikov lane, Moscow, 101000.

3. Signature

3.1.

Deputy Chairman of the Management

Vozrozhdenie Bank



(signature)
Alexander Bolvinov

3.2. July 10, 2015

Seal