Meeting of the Board of Directors of Bank Vozrozhdenie

30 August
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: March 20, 2015.

2.2. Date of holding the meeting of Board of Directors: March 20, 2015.

2.3. Agenda of the meeting:

  1. Consideration of Vozrozhdenie Bank’s 2014 IFRS results.
  2. Consideration of fulfillment of Vozrozhdenie Bank’s financial plan for 2014.
  3. Consideration of the Report on the reasons of occurrence of legal risks at Vozrozhdenie Bank.
  4. Approval of Corporate Governance Code of Vozrozhdenie Bank.
  5. Approval of the new edition of the Corporate Ethic Code of Vozrozhdenie Bank.
  6. Approval of the Policy of preventing conflicts of interests in Vozrozhdenie Bank.
  7. Approval of the Anti-corruption policy of Vozrozhdenie Bank.
  8. Approval of the new edition of the Dividend policy of Vozrozhdenie Bank.
  9. Approval of the financial plan of activity in emergency situations of Vozrozhdenie Bank.
  10. Holding self-assessment of the activity of the Board of Directors of Vozrozhdenie Bank.
  11. Consideration of progress of implementing the Plan of activities on improvement of Vozrozhdenie Bank corporate governance.

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 № 4 “Approval of Corporate Governance Code of Vozrozhdenie Bank”:

4. To approve Corporate Governance Code of Vozrozhdenie Bank

On item № 5 “Approval of the new edition of the Corporate Ethic Code of Vozrozhdenie Bank”

5. To approve the new edition of the Corporate Ethic Code of Vozrozhdenie Bank.

On item № 6 “Approval of the Policy of preventing conflicts of interests in Vozrozhdenie Bank”

6. To approve the Policy of preventing conflicts of interests in Vozrozhdenie Bank.

On item № 7 “Approval of the Anti-corruption policy of Vozrozhdenie Bank”

7. To approve the Anti-corruption policy of Vozrozhdenie Bank.

On item № 8 “Approval of the new edition of the Dividend policy of Vozrozhdenie Bank”

8. To approve the new edition of the Dividend policy of Vozrozhdenie Bank.

On item № 9 “Approval of the financial plan of activity in emergency situations of Vozrozhdenie Bank”

9. To approve the financial plan of activity in emergency situations of Vozrozhdenie Bank.

2.6. Date of the meeting of the Board of Directors of Bank Vozrozhdenie when the relevant resolutions were adopted: March 20, 2015.

2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: March 20, 2015, Minutes № 9.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Alexander Dolgopolov

3.2. March 20, 2015

Stamp