Reissue of licence on activity having material impact on the Issuer

12 November
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:

Licence on technical protection of confidential information.

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

№ 0313 dated January 21, 2015 issued by the Federal Service for Technical and Export Control.

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

Permanent.

2.4. Type of the event in respect of the permit (licence) of the Issuer (issue; suspension; renewal (extension); reissue; revocation (cancellation), termination):

Reissue of the licence due to registration of the new edition of bank’s Articles of Association incorporating changes in connection with amendments made in order to bring the bank’s name in compliance with the requirements of Chapter 4 of the Civil Code of the Russian Federation as read in the Federal Law № 99-FZ dated May 5, 2014 “On Amendments to Charter 4 Part 1 of the Civil Code of the Russian Federation and the Revocation of Certain Provisions of the Federal Laws of the Russian Federation”.

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

April 16, 2015.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. April 16, 2015

Seal