Reissue of licence on activity having material impact on the Issuer

Facts
23 January
Reissue of licence on activity having material impact on the Issuer

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 of the permit (licence) of the Issuer:

General licence to conduct banking operations.

2.2. Number and date of issue of the permit (licence) of the Issuer, the issuing authority:

1439 dated January 22, 2015, the Central Bank of the Russian Federation.

2.3. Validity period of the permit (licence) of the Issuer:

Permanent.

2.4. Type of event in relation to the permit (licence) of the Issuer (issue, suspense, renewal (extension), reissue, revocation (cancellation), termination):

Reissue in respect of registration of the new edition of the Articles of Association incorporating changes made to bring the name of the bank in compliance with the provisions of Chapter 4 of the Russian Federation Civil Code according to the Federal law № 99-FZ dated May 5, 2014 “On amendments to the Chapter 4, Part 1 of the Russian Federation Civil Code and on revocation of particular provisions of the Russian Federation legal acts”.

2.5. Date of the event in respect of the permit (licence) of the Issuer:

January 30, 2015.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature) 		Alexander Dolgopolov

3.2. February 02, 2015

Stamp