Meeting of the Board of Directors of Vozrozhdenie Bank

1 September
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 items №№ 1-3, № 5 of the agenda were unanimously made by the members of the Board of Directors participated in the meeting.

      Decision on item № 4 was 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 “Consideration of recommendations of the Human Resources and Compensation Committee on nominees to the Board of Directors to be elected on the extraordinary General Meeting of Shareholders”:

      1. To put forward the following nominees to the Board of Directors:

  • Alexey Ananiev
  • Dmitry Ananiev
  • Konstantin Basmanov
  • Tamjid Basunia
  • Dmitry Ermolov
  • Andrey Zhupanov
  • Dmitry Lavrentiev
  • Igor Lojevsky
  • Otar Margania
  • Nikolay Orlov
  • Victor Pichugov
  • Vladislav Khokhlov
  • Dmitry Chekalkin
  • Mukhadin Eskindarov
  • Firuza Eshonova

      On item № 2 “Approval of the form and the text of voting ballots for the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank”:

      2. To approve the form and the text of voting ballots for the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank of November 27, 2015.

      On item № 3 “Approval of the list of information (materials) to be submitted to the shareholders in terms of the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank”:

      3. To approve the following list of information (materials) to be submitted to the persons entitled to participate in the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank of November 27, 2015:

      3.1. Information on the nominees to the Board of Directors, information on presence or absence of the written consent of the candidates to be elected to the corresponding governing body.

      3.2. Draft decision on all items of the agenda of the extraordinary General Meeting of Shareholders.

      3.3.Information on shareholder agreements concluded within a year before the date of the extraordinary General Meeting of Shareholders in line with the applicable legislation of the Russian Federation.

      On item № 5 “Early termination of powers of the member of the Management Board of Vozrozhdenie Bank”:

      5. To early terminate powers of Anatoly Khvostikov, member of Vozrozhdenie Bank Management Board, from November 2, 2015.

2.3. Date of the meeting of the Board of Directors of Vozrozhdenie Bank when the relevant resolutions were adopted: October 30, 2015.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: November 2, 2015, Minutes № 11.

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. November 2, 2015

Seal