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 18, 2015.

2.2. Date of holding the meeting of the Board of Directors of Vozrozhdenie Bank: September 18, 2015.

2.3. Agenda of the meeting:

1. Approval of the candidacy for the position of the Chairman of the Management Board of Vozrozhdenie Bank.

2. Remuneration to the management and fund of labour compensation to employees of Vozrozhdenie Bank.

3. Determination and approval of the compensation for the services provided by the bank’s Auditor ZAO PricewaterhouseCoopers Audit.

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. September 18, 2015

Seal