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

27 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 data on acquiring by a party the right to dispose over five percent of total votes of voting shares comprising the authorized capital of the bank upon trust management agreement with the subject thereof is exercising of rights certified by the bank’s shares.

2.2. In case if the relevant event (action) is related with a third party — full company name, location, TIN (if applicable), PSRN (if applicable) or full name of such person:

full company name: Closed Joint-Stock Company Asset Management Company “Investment standard”;

location: 58/25, 10 Baumanskaya st., 105005, Moscow, Russia;

TIN: 7737523774;

PSRN: 1077760004090.

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 when the Issuer became aware of happening of the mentioned event: April 09, 2015.

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

Upon receipt of Notification of Closed Joint-Stock Company Asset Management Company “Investment standard” on the right to dispose a particular number of the bank’s votes, sent to the bank pursuant to requirements of Provisions on requirements for content, form, term and procedure of notification of persons specified in Cl. 19-22 Art.30 of the Federal Law “On securities market”, containing information prescribed by Cl. 19-22 Art.30 of the Federal Law “On securities market”, adopted by the Order of the FFMS of Russia dated October 4, 2011 № 11-44/pz-n, will be disclosed by the bank in the form of statements of material facts “Notification on acquiring by a party the right to dispose a particular number of votes of voting shares comprising the authorized capital of the Issuer”.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. April 9, 2015

Seal