Meeting of the Board of Directors of Vozrozhdenie Bank, its agenda and certain resolutions taken by the Board

1 September
Meeting of the Board of Directors of Vozrozhdenie Bank, its agenda and certain resolutions taken by the Board

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 a decision to hold the meeting of the Bank’s Board of Directors: September 1, 2015.

2.2. Date of holding meeting of the Bank’s Board of Directors: September 1, 2015.

2.3. Agenda of the meeting:

1. Consideration of the request of shareholders owning not less than 10% of the bank’s voting shares to convey the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank.

2.4. Quorum of the Meeting of the bank’s Board of Directors is present.

Voting results:
Resolutions on all the items of the agenda were made by a solid vote of the Board of Directors members participating in the meeting.

2.5. Content of resolutions adopted by the bank’s Board of Directors on particular items disclosed in accordance with the norms stipulated by the applicable legislation:

Item 1 “Consideration of the request of shareholders owning not less than 10% of the bank’s voting shares to convey the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank”:

1.1. To convene the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank with the following agenda:

1. Preliminary resignation of the members of the Board of Directors of Vozrozhdenie Bank.
2. Election of the Board of Directors of Vozrozhdenie Bank.

1.2. To determine a form of holding the extraordinary General Meeting of Shareholders as a meeting (joint presence of the shareholders for discussion on the agenda items and adopting resolutions on items to be voted with preliminarily sent voting ballots).

1.3. To approve date, place and time of holding the extraordinary General Meeting of Shareholders: November 27, 2015, 7/4 Luchnikov pereulok, buildings 1, 6, Moscow, Russian Federation, 11:00 am Moscow time. Registration opens at 10:00 am Moscow time.

Postal address for sending completed voting ballots: 7/4 Luchnikov pereulok, building 1, Moscow, GSP, 101990, Russian Federation.

Date of closing the receipt of completed voting ballots: November 24, 2015.
1.4. To determine the record date for participation in the extraordinary General Meeting of Shareholders (in accordance with the registrar of the shareholders of the bank) as the end of the business day on September 14, 2015.

1.5. To determine the following procedure of informing shareholders on holding the extraordinary General Meeting of Shareholders:

To publish the notification on holding the extraordinary General Meeting of Shareholders on the bank’s website www.vbank.ru not later than September 17, 2015.

1.6. The information (materials) to be provided to the persons having a right to participate in the extraordinary General Meeting of Shareholders shall be submitted at the address of location of Vozrozhdenie Bank starting from November 6, 2015 on business days (9.00 — 18.00 Moscow time on Monday-Thursday, 9:00 — 16:45 Moscow time on Friday) at the following address: 7/4 Luchnikov pereulok, building 1, Moscow, 101000, Russian Federation as well as on the bank’s website www.vbank.ru. The mentioned information shall be available for the persons participating in the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank while holding the meeting.

1.7. To approve the following composition of the Organisational committee for preparation and holding the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank:

Head of the Committee — Chairman of the Management Board;

To include the Secretary of the Board of Directors and the Head of the Legal Department to the Organisational committee in addition to the Chairman of the Management Board. Other employees of the bank may be involved in the operation of the Organisational committee in accordance with the executive order on approval of the Timeline for preparation and holding the extraordinary General Meeting of Shareholders.

1.8. To instruct the Chairman of the Management Board to issue the respective executive order on approval of the Timeline for preparation and holding the extraordinary General Meeting of Shareholders.

2.6. Date of the meeting of the Board of Directors of Vozrozhdenie Bank when the relevant resolutions were adopted: September 1, 2015.

2.7. Date of completion and number of Minutes of the meeting of the bank’s Board of Directors at which the relevant resolutions were adopted: September 1, 2015, Minutes № 6.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)

Igor Antonov

3.2. September 1, 2015

Seal