Record date for the annual General Meeting of Shareholders

30 August
Record date for the annual General Meeting of Shareholders

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. Type (category) of issuer securities in respect of which the list of holders is established on defined date:

ordinary non-documentary shares, state register number 10101439B.

2.2. Rights entitled by securities of the Issuer with the purpose of exercising thereof the date when their owners are defined is to be completed:

Shareholders — owners of ordinary shares have the right to participate in the annual General Meeting of Shareholders and vote on all the issues within its competence.

2.3. Date of establishing the list of parties having the right to exercise rights on securities of the Issuer: April 21, 2015, end of business day.

2.4. Date and number of the minutes of the meeting of the Issuer’s authorized body that made a decision on the date of establishing the list of holders of the Issuer’s registered shares or other decision which is the basis for defining the date of establishing such list:

April 10, 2015. Minutes № 11 of meeting of the Board of Directors of Vozrozhdenie Bank.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. April 10, 2015

Seal