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 of the agenda were unanimously made by the members of the Board of Directors participated in the meeting.

Decision on item № 2 was taken by the majority of votes of the independent members of the Board of Directors having no interest in the deal.

Decision on item № 3-10 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 № 1 “Election of Konstantin Basmanov as the Chairman of the Management Board of Vozrozhdenie Bank”:

1.1. To elect Konstantin Basmanov as the Chairman of the Management Board at Vozrozhdenie Bank for 5 years effective on November 10, 2015.

1.2. To authorise the Deputy Chairman of the Management Board of Vozrozhdenie Bank Alexander Bolvinov to sign the relevant notification and other necessary documents submitted to the Main Department of the Central Bank of the Russian Federation in Moscow and other state authorities in view of election of Konstantin Basmanov as the Chairman of the Management Board of Vozrozhdenie Bank.

1.3. Effective on November 10, 2015, to release the Deputy Chairman of the Management Board of Vozrozhdenie Bank Andrey Shalimov from temporary performance of responsibilities of the Chairman of the Management Board of Vozrozhdenie Bank devolved upon him by resolution of the bank’s Board of Directors on September 9, 2015 (Minutes of the Board of Directors meeting № 7 dated September 9, 2015).

1.4. To authorise the Deputy Chairman of the Management Board of Vozrozhdenie Bank Alexander Bolvinov to sign the relevant notification and other necessary documents submitted to the Main Department of the Central Bank of the Russian Federation in Moscow and other state authorities in view of release of the Deputy Chairman of the Management Board of Vozrozhdenie Bank Andrey Shalimov from temporary performance of responsibilities of the Chairman of the Management Board of Vozrozhdenie Bank.

On item № 2 “Approval of the terms of the employment agreement with the Chairman of the Management Board of Vozrozhdenie Bank Konstantin Basmanov”:

2. To approve the terms of the employment agreement with the Chairman of the Management Board of Vozrozhdenie Bank Konstantin Basmanov (Appendix № 1 of the Minutes) and instruct the Chairman of the Board of Directors of Vozrozhdenie Bank Otar Margania to sign the employment agreement with the Chairman of the Management Board of Vozrozhdenie Bank Konstantin Basmanov.

On item № 8 “Revocation of the decision on placement of exchange-traded interest-bearing non-convertible documentary bonds payable to bearer with obligatory centralized keeping of series БО-01 (identification number of the issue — 4В020101439В dated December 9, 2009), of series БО-02 (identification number of the issue — 4В020201439В dated December 9, 2009), of series БО-03 (identification number of the issue — 4В020301439В dated December 9, 2009), of series БО-04 (identification number of the issue — 4В020401439В dated December 9, 2009)”:

8.1. To revoke the decision of the Board of Directors (Minutes № 4 dated November 20, 2009) on placement of the Bank’s securities — exchange-traded interest-bearing non-convertible documentary bonds payable to bearer with obligatory centralized keeping of series БО-01 (identification number of the issue — 4В020101439В dated December 9, 2009), of series БО-02 (identification number of the issue — 4В020201439В dated December 9, 2009), of series БО-03 (identification number of the issue — 4В020301439В dated December 9, 2009), of series БО-04 (identification number of the issue — 4В020401439В dated December 9, 2009) in the amount of 16,000,000,000 (sixteen million) units with face value 1,000 (one thousand) rubles each and with aggregate face value 16,000,000,000 (sixteen billion) rubles maturing in 1092nd (one thousand ninety second) day from the initial date of placement, placed via open subscription with the possibility of early redemption by the request of bondholders or at the Issuer’s discretion.

8.2. To send to the Central Bank of the Russian Federation the request on cancellation of the identification numbers of the issues of exchange-traded interest-bearing non-convertible documentary bonds payable to bearer with obligatory centralized keeping of series БО-01 (identification number of the issue — 4В020101439В dated December 9, 2009), of series БО-02 (identification number of the issue — 4В020201439В dated December 9, 2009), of series БО-03 (identification number of the issue — 4В020301439В dated December 9, 2009), of series БО-04 (identification number of the issue — 4В020401439В dated December 9, 2009).

8.3. To revoke the decision of the Board of Directors (Minutes № 4 dated November 20, 2009) on adoption of the Decisions on securities issue:

— exchange-traded interest-bearing non-convertible documentary bonds payable to bearer with obligatory centralized keeping of series БО-01 in the amount of 3,000,000 (three million) units with face value 1,000 (one thousand) rubles each and with aggregate face value 3,000,000,000 (three billion) rubles maturing in 1092nd (one thousand ninety second) day from the initial date of placement, placed via open subscription with the possibility of early redemption by the request of bondholders or at the Issuer’s discretion;

— exchange-traded interest-bearing non-convertible documentary bonds payable to bearer with obligatory centralized keeping of series БО-02 in the amount of 3,000,000 (three million) units with face value 1,000 (one thousand) rubles each and with aggregate face value 3,000,000,000 (three billion) rubles maturing in 1092nd (one thousand ninety second) day from the initial date of placement, placed via open subscription with the possibility of early redemption by the request of bondholders or at the Issuer’s discretion;

— exchange-traded interest-bearing non-convertible documentary bonds payable to bearer with obligatory centralized keeping of series БО-03 in the amount of 5,000,000 (five million) units with face value 1,000 (one thousand) rubles each and with aggregate face value 5,000,000,000 (five billion) rubles maturing in 1092nd (one thousand ninety second) day from the initial date of placement, placed via open subscription with the possibility of early redemption by the request of bondholders or at the Issuer’s discretion;

— exchange-traded interest-bearing non-convertible documentary bonds payable to bearer with obligatory centralized keeping of series БО-04 in the amount of 5,000,000 (five million) units with face value 1,000 (one thousand) rubles each and with aggregate face value 5,000,000,000 (five billion) rubles maturing in 1092nd (one thousand ninety second) day from the initial date of placement, placed via open subscription with the possibility of early redemption by the request of bondholders or at the Issuer’s discretion.

8.4. To revoke the decision of the Board of Directors (Minutes № 4 dated November 20, 2009) on adoption of the Securities Prospectus —exchange-traded bonds of series БО-01, series БО-02, series БО-03 and series БО-04 in the amount of 16,000,000,000 (sixteen million) units with face value 1,000 (one thousand) rubles each and with aggregate face value 16,000,000,000 (sixteen billion) rubles maturing in 1092nd (one thousand ninety second) day from the initial date of placement, placed via open subscription with the possibility of early redemption by the request of bondholders or at the Issuer’s discretion.2.3. Date of the meeting of the Board of Directors of Vozrozhdenie Bank when the relevant resolutions were adopted: November 6, 2015.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: November 9, 2015, Minutes № 12.

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. November 9, 2015

Seal