Meeting of the Board of Directors of Vozrozhdenie Bank

14 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:

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 30, 2015.

2.2. Date of holding the meeting of Board of Directors: March 30, 2015.

2.3. Agenda of the meeting:

  1. Election of Igor Antonov as the Chairman of the Management Board of Vozrozhdenie Bank.
  2. Approval of the terms and conditions of the labour contract with Igor Antonov, the Chairman of the Management Board of Vozrozhdenie Bank.
  3. Setting the date of termination of powers of Alexander Dolgopolov, the Chairman of the Management Board of Vozrozhdenie Bank.

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

Voting results:

Decisions on items 1, 3 of the agenda were unanimously made by the members of the Board of Directors participated in the meeting.

Decision on item 2 was made by the majority of votes of independent members of the Board of Directors that are not interested parties on the deal.

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 “Election of Igor Antonov as the Chairman of the Management Board of Vozrozhdenie Bank”:

1.1. To elect Igor Antonov as the Chairman of the Management Board of Vozrozhdenie Bank for 5 years effective on March 31, 2015.

1.2. To authorise Otar Margania, Chairman of the Board of Directors, to sign notification and other necessary documents to be submitted to the Main Department of the Central Bank of the Russian Federation for the Central Federal District, Moscow in connection with election of Igor Antonov as the Chairman of the Management Board of Vozrozhdenie Bank.

Additional information:

Stake in the share capital and proportion of ordinary shares of the bank owned by Igor Antonov: 0%/0%.

On item 2 “Approval of the terms and conditions of the labour contract with Igor Antonov, the Chairman of the Management Board of Vozrozhdenie Bank”

2. To approve terms and conditions of the labour contract with Igor Antonov, the Chairman of the Management Board of Vozrozhdenie Bank (Annex 1 to the Minutes) and authorise Otar Margania, the Chairman of the Board of Directors of Vozrozhdenie Bank, to sign the labour contract with Igor Antonov.

On item № 3 “Setting the date of termination of powers of Alexander Dolgopolov, the Chairman of the Management Board of Vozrozhdenie Bank”:

3. According to the decision of the Board of Directors of Vozrozhdenie Bank (Minutes № 8 dated march 6, 2015), to set March 30, 2015 as the date of termination of powers of Alexander Dolgopolov, the Chairman of the Management Board of Vozrozhdenie Bank.

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

2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: March 30, 2015, Minutes № 10.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Alexander Dolgopolov

3.2. March 30, 2015

Stamp