Meeting of the Board of Directors of Bank Vozrozhdenie

12 November
Meeting of the Board of Directors of Bank Vozrozhdenie

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 a decision to hold the meeting of the Board of Directors: February 04, 2015.

2.2. Date of holding the meeting of Board of Directors: February 04, 2015.

2.3. Agenda of the meeting:

  1. Consideration of the shareholders’ proposals regarding putting items to the agenda of the annual General Meeting of Shareholders.
  2. Nomination of candidacies for election to the new Board of Directors and to the Audit Commission by the annual General Meeting of Shareholders.
  3. Approval of the membership of the Committee on preparing and holding the annual General Meeting of Shareholders.
  4. Consideration of Q4 2014 Report on compliance with the rules of internal control and with internal control programmes to combat legalization (laundering) of criminally obtained revenues and terrorist financing.
  5. Consideration of Q4 2014 Report of the Controller over the bank’s activity at the securities market.
  6. Consideration of the Report on internal control activity on combating illegal use of insider information and market manipulation at Bank Vozrozhdenie for Q4 2014.
  7. Consideration of the new edition of the Regulations on information policy of Vozrozhdenie Bank.
  8. Consideration of the Report on implementing resolutions of the bank’s Board of Directors in Q4 2014.

2.4. 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 applicable legislation:

On item № 1 “Consideration of the shareholders’ proposals regarding putting items to the agenda of the annual General Meeting of Shareholders”:

1.1. To instruct the Human Resources and Compensation Committee of the Board of Directors and Audit Committee of the Board of Directors to prepare the proposals for the Board of Directors on inclusion of the items to the agenda of the annual General Meeting of Shareholders.

1.2. To instruct the Committee on preparing and holding the annual General Meeting of Shareholders to prepare materials for the meetings of the Human Resources and Compensation Committee and Audit Committee with a view to elaborate proposals to the Board of Directors on inclusion of items to the agenda of the annual General Meeting of Shareholders as well as to prepare materials provided to the shareholders during the preparation to the annual General Meeting of Shareholders.

On item 2 “Nomination of candidacies for election to the new Board of Directors and to the Audit Commission by the annual General Meeting of Shareholders”

2.1. To put forward the following nominees to the Board of Directors: Igor Antonov, Lyudmila Goncharova, Alexander Dolgopolov, Andrey Zvezdochkin, Alexey Krapivin, Oleg Lapushkin, Igor Lojevsky, Leonid Makarevich, Vladimir Malinin, Sergey Malinin, Otar Margania, Nikita Mikhalkov, Tatiana Orlova, Yury Osipov, Mikhail Prokhorov, Dmitry Titov, Andrey Shalimov, Mukhadin Eskindarov.

2.2. To instruct the Human Resources and Compensation Committee to give proposals on candidates to the Audit Commission of the bank to include them to the nominees to be elected by the annual General Meeting of Shareholders.

2.3. To instruct the Committee on preparing and holding the annual General Meeting of Shareholders to prepare materials for the meetings of the Human Resources and Compensation Committee with a view to elaborate proposals to the Board of Directors as well as to prepare materials provided to the shareholders during the preparation to the annual General Meeting of Shareholders.

On item 3 “Approval of the membership of the Committee on preparing and holding the annual General Meeting of Shareholders”

3.1. To approve the membership of the Committee on preparing and holding the annual General Meeting of Shareholders of Vozrozhdenie Bank as follows:

Tatiana Orlova, Alexander Bolvinov, Mark Nakhmanovich, Andrey Shalimov, Sergey Malinin, Mikhail Semko.

To authorise the Chairman of the Management Board to supervise the Committee.

3.2. To autorise the Chairman of the Management Board to issue the order on approval of the Action Plan on preparation and holding the annual General Meeting of Shareholders.

On item 7 “Consideration of the new edition of the Regulations on information policy of Vozrozhdenie Bank”

7. To approve the new edition of the Regulations on information policy of Vozrozhdenie Bank.

2.6. Date of the meeting of the Board of Directors of Bank Vozrozhdenie when the relevant resolutions were adopted: February 4, 2015.

2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: February 4, 2015, Minutes № 7.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Alexander Dolgopolov

3.2. February 04, 2015

Stamp