Meeting of the Board of Directors of Vozrozhdenie Bank and its agenda

30 August
Meeting of the Board of Directors of Vozrozhdenie Bank and its agenda

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. Date of making decision to hold the meeting of the Board of Directors: December 16, 2015.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: December 16, 2015.

2.3. Agenda of the meeting:

  1. On executing the agreement for termination of the claim assignment (cession) contract.

3. Signature

3.1.Deputy Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. December 16, 2015

Seal