Meeting of the Board of Directors and its agenda

27 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:

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: August 20, 2015.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: August 21, 2015.

2.3. Agenda of the meeting:

  1. Consideration of the IFRS results of Vozrozhdenie Bank’s activity for the six months of 2015.
  2. Consideration of materials on the bank’s inspections conducted by the Bank of Russia’s bodies and received by the Board of Directors in Q2 2015.
  3. Consideration of the Quarterly Report of the controller over the professional activity of Vozrozhdenie Bank on the securities market for Q2 2015.
  4. Consideration of the Report on results of implementation of internal control to combat misuse of insider information and market manipulation at Vozrozhdenie Bank for Q2 2015.
  5. Consideration of the Report on compliance with the Internal control rules and AML/FT programmes for Q2 2015.

3. Signature

3.1. Deputy Chairman of the Management Board

Vozrozhdenie Bank



(signature)

Alexander Bolvinov

3.2. August 20, 2015

Seal