Meeting of the Board of Directors and its agenda

12 November
Meeting of the Board of Directors and its agenda

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. Date of making decision to hold the meeting of the Board of Directors: October 1, 2015.

2.2. Date of holding the meeting of the Board of Directors of Vozrozhdenie Bank: October 1, 2015.

2.3. Agenda of the meeting:

  1. Adoption of Amendments № 1 to the Regulation on compensation of employees of Vozrozhdenie Bank and Regulation on compensation of members of executive bodies and other employees of Vozrozhdenie Bank assuming risks.

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. October 1, 2015

Seal