Meeting of the Board of Directors and its agenda

29 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: August 27, 2015.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: August 27, 2015.

2.3. Agenda of the meeting:

  1. Consideration of the preliminary results of the due diligence of Absolut Bank.
  2. Consideration of the Report on the activity of the Internal Audit Service of Vozrozhdenie Bank in H1 2015.
  3. Consideration of the Report “Analysis of market and liquidity risk at Vozrozhdenie Bank as at July 1, 2015”.
  4. Consideration of the Report “Analysis of credit risk at Vozrozhdenie Bank as at July 1, 2015”.
  5. Consideration of the Consolidated Report on stress-testing at Vozrozhdenie Bank as at July 1, 2015.
  6. Consideration of the Report “Analysis of operating risk at Vozrozhdenie Bank as at July 1, 2015”.
  7. Adoption of the Regulation on risk management system at Vozrozhdenie Bank.

3. Signature

3.1. Deputy Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Mark Nakhmanovich

3.2. August 27, 2015

Seal