Notification on data having, in the Issuer’s opinion, material influence on value of its securities

31 August
Notification on data having, in the Issuer’s opinion, material influence on value of its securities

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:

1439

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. Short description of the event (action) having, in the issuer’s opinion, influence on value of its securities:

Receipt by Vozrozhdenie Bank (hereinafter — the bank) Notification of the Bank of Russia on re-registration of the forms of licences to conduct brokerage activity, dealing activity, depository activity and activity on portfolio management in connection with the change of the bank’s name.

2.2. In case if the relevant event (action) is related with the decision made by the authorized management body of the issuer or a third party — name of the authorized management body, date of making and content of such decision, date and number of minutes on the meeting of the authorized management body in case if the decision was made by collegial authorized management body of the relevant party:

The extraordinary General Meeting of Shareholders, held on October 23, 2014, made the following decision on the third item of the agenda “Approval of a new edition of the Articles of Association of Bank Vozrozhdenie”:

“3.1. To bring the name of the form of incorporation of Bank Vozrozhdenie (V.Bank) in compliance with the applicable legislation of the Russian Federation and amend the name as follows:

The full company name:

in Russian: Публичное акционерное общество Банк ‘Возрождение’;

in English: Vozrozhdenie Bank.

The abbreviated company name:

in Russian: Банк ‘Возрождение’ (ПАО);

in English: V.Bank.

3.2. To approve a new edition of the Articles of Association of Vozrozhdenie Bank.

3.3. To authorize the Chairman of the Board of Directors of the Bank to sign the application for state registration of the new edition of the Articles of Association of Vozrozhdenie Bank.”.

Minutes #2 of the extraordinary General Meeting of Shareholders dated October 23, 2014.

2.3. In case if the relevant event (action) is related with or may have material influence on the value of particular securities of the issuer — type, category and other identification requisites of securities:

Type, category and other identification requisites of securities:

Ordinary non-documentary registered shares

State registration number of issue (additional issue) of securities and date of state registration:

No. 10101439B dated April 12, 1991;

Preference non-documentary registered shares with fixed rate of dividends

State registration number of issue (additional issue) of securities and date of state registration:

No. 20201439B dated March 06, 2002.

2.4. Date of the event (action) and if the relevant event happens in relation with a third party (the relevant action is made by a third party) — date when the issuer became aware of happening of the mentioned event (action).

Date of receipt of the letter from the Bank of Russia: April 06, 2015.

2.5. Other data, specified by the issuer at its own discretion:

Upon receipt of the forms of licences to conduct brokerage activity, dealing activity, depository activity and activity on portfolio management by the bank, the relevant information containing details of the mentioned licences (number and issuance date, authority that issued the licence) will be disclosed in the form of statements of material facts “Notification on re-registration of licence on activity having material impact on the Issuer”.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. April 6, 2015

Stamp