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

1 September
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: November 20, 2015.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: November 20, 2015.

2.3. Agenda of the meeting:

  1. Consideration of the IFRS results of Vozrozhdenie Bank’s activity for the nine months of 2015.
  2. Consideration of the Report on compliance with the Internal control rules and AML/FT programmes for Q3 2015.
  3. Consideration of materials on the bank’s inspections conducted by the Bank of Russia’s bodies and received by the Board of Directors in Q3 2015.
  4. Approval of a new edition of the Procedure of holding meetings of the Board of Directors of Vozrozhdenie Bank.
  5. Informing the Board of Directors of Vozrozhdenie Bank about the most effective corporate governance practices with regard to the issues covered by the competence of the Board of Directors.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. November 20, 2015

Seal