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

1 September
Meeting of the Board of Directors, its agenda and particular 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:

1439-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: May 22, 2015.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: May 22, 2015.

2.3. Agenda of the meeting:

  1. Consideration of the IFRS results of Vozrozhdenie Bank’s activity for the three months of 2015.
  2. Consideration of the Report “Analysis of credit risk at Vozrozhdenie Bank as at April 1, 2015”.
  3. Consideration of the Report “Analysis of operating risk at Vozrozhdenie Bank as at April 1, 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 Q1 2015″.
  5. Consideration of the Quarterly Report of the controller over the professional activity of Vozrozhdenie Bank on the securities market for Q1 2015.
  6. Consideration of materials on the bank’s inspections conducted by the Bank of Russia’s bodies and received by the Board of Directors in Q1 2015.
  7. Consideration of the Report on internal control systems and recommendations on accounting procedures, prepared by ZAO “PricewaterhouseCoopers Audit”.
  8. Approval of Plan of work and conducting of audit reviews of the Internal Audit Service of Vozrozhdenie Bank for H2 2015.
  9. Consideration of the Report on compliance with the Internal control rules and AML/FT programmes.
  10. Approval of Amendments № 2 to the Articles of Association of Vozrozhdenie Bank in connection with change (specification) of the name and location of the bank’s branches.
  11. Approval of Amendments № 1 to the Procedure of reporting of executive bodies to the Board of Directors of Vozrozhdenie Bank.
  12. Consideration of the Report of the Audit Committee of the Board of Directors for the period from June 27, 2014 to June 1, 2015.
  13. Consideration of the Report of the Human Resources and Compensation Committee of the Board of Directors for the period from June 27, 2014 to June 1, 2015.
  14. Consideration of implementation of the Pan of activities on improvement of corporate governance at Vozrozhdenie Bank and consideration of the results of corporate governance assessment at Vozrozhdenie Bank.
  15. Inclusion of an additional item into the meeting’s agenda.
  16. Consideration of proposal of Public Joint Stock Company “United Credit Systems”.

16.4. Quorum of the meeting of the Board of Directors was present

Voting results:

Decisions on all the items of the agenda were unanimously made by the members of the Board of Directors participated in the meeting.

2.5. Content of resolutions adopted by the bank’s Board of Directors on separate items disclosed in accordance with the norms stipulated by the current legislation:

On item № 10 “Approval of Amendments № 2 to the Articles of Association of Vozrozhdenie Bank in connection with change (specification) of the name and location of the bank’s branches”:

10.1.To approve Amendments № 2 to the Articles of Association of Vozrozhdenie Bank in connection with change (specification) of the name and location of the bank’s branches.

10.2.To authorise Igor Antonov, the Chairman of the Board of Directors, to sign the application and text of Amendments № 2 to the Articles of Association of Vozrozhdenie Bank.

On item № 11 “Approval of Amendments № 1 to the Procedure of reporting of executive bodies to the Board of Directors of Vozrozhdenie Bank”:

11. To approve Amendments № 1 to the Procedure of reporting of executive bodies to the Board of Directors of Vozrozhdenie Bank.

2.6. Date of the Meeting of the Board of Directors of Vozrozhdenie Bank when the relevant resolutions were adopted: May 22, 2015.

2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: May 22, 2015, Minutes № 13.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. May 22, 2015

Seal