Meeting of the Board of Directors of Vozrozhdenie Bank

12 November
Meeting of the Board of Directors of Vozrozhdenie Bank

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

Voting results:

Decisions on item № 1-2, № 5 of the agenda were unanimously made by the members of the Board of Directors participated in the meeting.

Decision on item № 3-4 were taken by the majority of votes of the members of the Board of Directors participated in the meeting.

2.2. Content of decisions adopted by the bank’s Board of Directors on particular items disclosed in accordance with the norms stipulated by the applicable legislation:

On item № 4 “Approval of a new edition of the Procedure of holding meetings of the Board of Directors of Vozrozhdenie Bank”:

4. To approve a new edition of the Procedure of holding meetings of the Board of Directors of Vozrozhdenie Bank.

2.3. Date of holding the meeting of the Board of Directors where the relevant decisions were taken:

November 20, 2015.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: November 20, 2015, Minutes № 13.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. November 20, 2015

Seal