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: 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. Election of Members members of the Audit Committee of Vozrozhdenie Bank Board of Directors.
  2. Election of Members members of the Human Resources and Compensation Committee of Vozrozhdenie Bank Board of Directors.
  3. Election of Strategy Committee Members members of Vozrozhdenie Bank Board of Directors.
  4. Approval of the Regulations on the Bad Troubled Assets Committee of Vozrozhdenie Bank Board of Directors and the Election of Members members to the Bad Troubled Assets Committee of Vozrozhdenie Bank Board of Directors.
  5. Approval of the Regulations on the Integration Committee of Vozrozhdenie Bank Board of Directors and election of the members to the Integration Committee of Vozrozhdenie Bank Board of Directors.
  6. Adoption of the Plan of Activity Plan of the Board of Directors of Vozrozhdenie the Bank for the period from November 27, 2015, until to June 03, 2016.
  7. Approval of the Activity Plan and the Schedule of Inspections of the Internal Audit Service of Vozrozhdenie Bank Adoption of the Activity and Audit Plan of the Internal Audit Service of Vozrozhdenie Bank for 2016.
  8. Approval of the Activity Plan and the Schedule of Inspections of the Internal Audit Service of Vozrozhdenie Bank for H1 2016.
  9. Claim assignment agreement.
  10. Claim assignment agreement.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. December 25, 2015

Seal