Meeting of the Board of Directors and its agenda

30 August
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:

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. Date of making decision to hold the meeting of the Board of Directors: July 3, 2015.

2.2. Date of holding the meeting of the Bank’s Board of Directors: July 3, 2015.

2.3. Agenda of the bank’s Board of Directors meeting:

  1. Election of the members of the Audit Committee of the Board of Directors.
  2. Election of the members of the Human Resources and Compensation Committee of the Board of Directors.
  3. Establishment of the Strategy Committee of the Board of Directors, election of its members, adoption of the Regulation on Strategy Committee of the Board of Directors.
  4. Approval of the Activities Plan of the Board of Directors for the period from June 2, 2015 to June 3, 2016.
  5. Election of the Auditor, Financial Advisor and Legal Advisor for the deal on merger of Vozrozhdenie Bank and Absolut Bank (reorganization) in the form of Absolut Bank joining to Vozrozhdenie Bank.
  6. Adoption of the new edition of the Regulation on preparation and holding the tenders on the right to enter into novation agreements (assignment of claims) on retail loans.
  7. Adoption of the new edition of the Temporary Order for holding a competition and entering into deals on assignment of rights (claims) on retail loans.
  8. Holding of the closed tender on the right to enter into the agreement on assignment of rights (claims).
  9. Adoption of the Activities Plan for corporate governance improvement for 2015-2016.
  10. Approval of Anatoly Khvostikov nomination to the Management Board of Vozrozhdenie Bank.
  11. Entering into Agreement on Assignment of Rights (claims).

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. July 03, 2015

Seal