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 27, 2015.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: November 27, 2015.

2.3. Agenda of the meeting:

  1. Election of the Chairman of the Board of Directors of Vozrozhdenie Bank
  2. Election of the Deputy Chairman of the Board of Directors of Vozrozhdenie Bank
  3. Election of the Secretary of the Board of Directors of Vozrozhdenie Bank
  4. Forming membership of the Audit Committee of the Board of Directors of Vozrozhdenie Bank
  5. Forming membership of the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank
  6. Forming membership of the Strategy Committee of the Board of Directors of Vozrozhdenie Bank
  7. Establishment of the Committee on Troubled Assets of the Board of Directors of Vozrozhdenie Bank
  8. Establishment of the Integration Committee of the Board of Directors of Vozrozhdenie Bank
  9. Consideration of draft Plan of work of the Board of Directors of Vozrozhdenie Bank
  10. Vozrozhdenie Bank 10M 2015 Results and FY2015 Forecast

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. November 27, 2015

Seal