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: September 9, 2015.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: September 9, 2015.

2.3. Agenda of the meeting:

1. Supplementary conditions of the agreements with the members of executive bodies and particular employees of Vozrozhdenie Bank.

2. Election of Anatoly Khvostikov as a member of the Management Board of Vozrozhdenie Bank.

3. Early termination of powers of the member of the Management Board of Vozrozhdenie Bank.

4. Early termination of powers of the Chairman of the Management Board of Vozrozhdenie Bank.

Acting appointment of the Chairman of the Management Board of Vozrozhdenie Bank.

3. Signature

3.1. Deputy Chairman of the
Management Board



(signature)

Andrey Shalimov

3.2. September 9, 2015

Seal