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 28, 2015.

2.2. Date of holding the meeting of the Board of Directors of Vozrozhdenie Bank: September 28, 2015.

2.3. Agenda of the meeting:

  1. Approval of a credit risk-bearing deal between Vozrozhdenie Bank and an individual borower.
  2. Conslusion of an Agreement on the cession of the rights (claims).
  3. Conslusion of an Agreement on the cession of the rights (claims).

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. September 28, 2015

Seal