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: November 5, 2015.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: November 6, 2015.

2.3. Agenda of the meeting:

1. Election of Konstantin Basmanov as the Chairman of the Management Board of Vozrozhdenie Bank.

2. Approval of the terms and conditions of the labour contract with Konstantin Basmanov, the Chairman of the Management Board of Vozrozhdenie Bank.

3. Consideration of the Report “Analysis of credit risk at Vozrozhdenie Bank as at October 1, 2015”.

4. Consideration of the Report “Analysis of market and liquidity risks at Vozrozhdenie Bank as at October 1, 2015”.

5. Consideration of the Report “Analysis of operating risk at Vozrozhdenie Bank as at October 1, 2015”.

6. Consideration of the Report on results of implementation of internal control to combat misuse of insider information and market manipulation at Vozrozhdenie Bank for Q3 2015″.

7. Consideration of the Quarterly Report of the controller over the professional activity of Vozrozhdenie Bank on the securities market for Q3 2015.

8. Revocation of the decision on placement of exchange-traded interest-bearing non-convertible documentary bonds payable to bearer with obligatory centralized keeping of series БО-01 (identification number of the issue — 4В020101439В dated December 9, 2009), of series БО-02 (identification number of the issue — 4В020201439В dated December 9, 2009), of series БО-03 (identification number of the issue — 4В020301439В dated December 9, 2009), of series БО-04 (identification number of the issue — 4В020401439В dated December 9, 2009).

9. Consideration of the Report on implementation of the Board of Directors’ decisions in Q3 2015.

10. Progress on Action Plan on corporate governance improvement at Vozrozhdenie Bank.

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. November 5, 2015

Seal