Meeting of the Board of Directors, its agenda and certain resolutions made by the Board

12 November
Meeting of the Board of Directors, its agenda and certain resolutions made by the Board

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: October 30, 2015.

2.2. Date of holding the meeting of Bank Vozrozhdenie Board of Directors: October 30, 2015.

2.3. Agenda of the meeting:

  1. Consideration of HR and Compensation Committee recommendations concerning the candidates to the members of the bank’s Board of Directors to be elected on the extraordinary General Meeting of Shareholders.
  2. Approval of the form and text of voting ballots for the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie.
  3. Approval of the list of information (materials) to be submitted to the shareholders in terms of the extraordinary General Meeting of Shareholders of Bank Vozrozhdenie.
  4. Amendments to the earlier taken decisions of Vozrozhdenie Bank Board of Directors.
  5. Early termination of powers of the member of the Management Board of Vozrozhdenie Bank.

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. October 30, 2015

Seal