Resolutions of the Board of Directors of Vozrozhdenie Bank

30 August
Resolutions of the Board of Directors of Vozrozhdenie Bank

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. Date of taking a decision to hold the meeting of Board of Directors: April 10, 2015.

2.2. Date of holding the Board of Directors’ meeting: April 10, 2015.

2.3 Agenda of the Board of Directors’ meeting:

  1. Approval of the Business plan (Budget) for 2015.
  2. Definition of form of holding, the date, time and venue of the annual General Meeting of Shareholders of Vozrozhdenie Bank as well as the mail address for sending completed voting ballots.
  3. Definition of the date of establishing the list of shareholders entitled to take part in the annual General Meeting of Shareholders of Vozrozhdenie Bank.
  4. Approval of the agenda of the annual General Meeting of Shareholders of Vozrozhdenie Bank.
  5. Approval of the order of informing the shareholders on holding the annual General Meeting of Shareholders of Vozrozhdenie Bank.
  6. Approval of Alterations № 3 to the Order of transactions on assignment of rights on corporate loans of Vozrozhdenie Bank.
  7. Approval of transaction between Vozrozhdenie Bank and Closed Joint Stock Company “Mortgage agent Vozrozhdenie 4” on sale of the Bank’s mortgage certificates.
  8. Approval of the new edition of the Regulations on self-assessment of the Board of Directors of Vozrozhdenie Bank.
  9. Approval of the new edition of the Regulations on the Audit Committee of the Board of Directors of Vozrozhdenie Bank.
  10. Approval of the new edition of the Regulations on the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank.
  11. Approval of the new edition of the Regulations on the order of large transactions, transactions with interested parties and with related parties.

2.4. Quorum of the meeting of the Board of Directors presents.

Voting results:

resolutions on all the items of the agenda were made by a solid vote of the Board of Directors members participating in the meeting.

2.5. Content of resolution of the Board of Directors disclosed in accordance with the applicable legislation: On item 2 “Definition of form of holding, the date, time and venue of the annual General Meeting of Shareholders of Vozrozhdenie Bank as well as the mail address for sending completed voting ballots”

2.1. To define form of holding the Annual General Meeting of Shareholders of Vozrozhdenie Bank as the meeting (joint presence of shareholders for discussing the agenda and taking resolutions on agenda items submitted for voting with preliminary sending of the voting ballots).

2.2. To define the date, place and time of holding the Annual General Meeting of Shareholders of Vozrozhdenie Bank as June 01, 2015; 7/4 Luchnikov lane, building 1, Bank Vozrozhdenie Conference hall, Moscow; 11 am Moscow time. Postal address where completed ballots should be sent — 7/4 Luchnikov lane, building 1, Moscow, 101990 GSP, Russian Federation. Time of starting the registration of the meeting participants — 10 am Moscow time at the meeting’s location. On item 3 “Definition of the date of establishing the list of shareholders entitled to take part in the annual General Meeting of Shareholders of Vozrozhdenie Bank”:

3. To determine the date of establishing the list of shareholders entitled to take part in the annual General Meeting of Shareholders of Vozrozhdenie Bank (drafted on the basis of the data from Bank Vozrozhdenie shareholders register) as the end of the business day on April 21, 2015. On item 4 “Approval of the agenda of the annual General Meeting of Shareholders of Vozrozhdenie Bank”:

4. To approve the following agenda of the Annual General Meeting of Shareholders:

  1. Approval of the Annual Report, the annual financial statements for 2014.
  2. Profit distribution according to the results for 2014.
  3. Payment of dividends for 2014, definition of their amount, order and form of its payout and record date for dividends.
  4. Payment of remunerations to the members of the Board of Directors of Vozrozhdenie Bank according to the results for 2014.
  5. Approval of Amendments to the Articles of Association of Vozrozhdenie Bank.
  6. Approval of a new edition of the Regulations on the General Meeting of Shareholders of Vozrozhdenie Bank.
  7. Approval of a new edition of the Order of holding General Meeting of Shareholders of Vozrozhdenie Bank.
  8. Approval of a new edition of the Regulations on the Board of Directors of Vozrozhdenie Bank.
  9. Approval of a new edition of the Regulations on Executive Bodies of Vozrozhdenie Bank.
  10. Approval of a new edition of the Regulations on the Audit Commission of Vozrozhdenie Bank.
  11. Approval of a new edition of Regulations on remunerations and compensations for members of the Board of Directors of Vozrozhdenie Bank.
  12. Approval of transactions between Vozrozhdenie Bank and interested parties which can be carried out on standard terms during the period until the next annual General Meeting of Shareholders in the process of the Bank’s usual activity.
  13. Election of the Board of Directors of Vozrozhdenie Bank.
  14. Election of the members of the Audit Commission of Vozrozhdenie Bank.
  15. Approval of the Auditor of Vozrozhdenie Bank.

On item 5 “Approval of the order of informing the shareholders on holding the annual General Meeting of Shareholders of Vozrozhdenie Bank”

5. To publish the notice on holding the annual General Meeting of Shareholders of Vozrozhdenie Bank at the bank’s web-site www.vbank.ru not later than April 30, 2015.

On item 6 “Approval of Alterations № 3 to the Order of transactions on assignment of rights on corporate loans of Vozrozhdenie Bank”

6. To approve Alterations № 3 to the Order of transactions on assignment of rights on corporate loans of Vozrozhdenie Bank
On item 7 “Approval of transaction between Vozrozhdenie Bank and Closed Joint Stock Company ‘Mortgage agent Vozrozhdenie 4’ on sale of the Bank’s mortgage certificates”

7. To approve the transaction on sale of mortgage certificates to Closed Joint Stock Company “Mortgage agent Vozrozhdenie 4” in the amount not exceeding 3,450,000,000 (three billion four hundred thousand fifty million) rubles (excluding VAT).
On item 8 “Approval of the new edition of the Regulations on self-assessment of the Board of Directors of Vozrozhdenie Bank”

8. To approve the new edition of the Regulations on self-assessment of the Board of Directors of Vozrozhdenie Bank.
On item 9 “Approval of the new edition of the Regulations on the Audit Committee of the Board of Directors of Vozrozhdenie Bank”

9. To approve the new edition of the Regulations on the Audit Committee of the Board of Directors of Vozrozhdenie Bank.
On item 10 “Approval of the new edition of the Regulations on the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank”

10. To approve the new edition of the Regulations on the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank.
On item 11 “Approval of the new edition of the Regulations on the order of large transactions, transactions with interested parties and with related parties”

11. To approve the new edition of the Regulations on the order of large transactions, transactions with interested parties and with related parties

2.6. Date of the meeting of the Board of Directors of Vozrozhdenie Bank when the relevant resolutions were adopted: April 10, 2015.

2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: April 10, 2015, Minutes № 11.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. April 10, 2015

Seal