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: July 10, 2015.

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

2.3 Agenda of the Board of Directors’ meeting:

1. Convening of the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank for making a decision on approval of conclusion of the agreement with the Deposit Insurance Agency on monitoring activity of the bank in which regard measures to enhance capitalisation are implemented.

2. Issues concerning convening and holding the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank.

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 1 “Convening of the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank for making a decision on approval of conclusion of the agreement with the Deposit Insurance Agency on monitoring activity of the bank in which regard measures to enhance capitalisation are implemented”

1. To convene the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank with the following agenda:

Approval of conclusion of the agreement between Vozrozhdenie Bank and the Deposit Insurance Agency on monitoring activity of the bank in which regard measures to enhance capitalisation are implemented.

On item 2 “Issues concerning convening and holding the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank”

2.1. To determine the form of holding the extraordinary General Meeting of Shareholders as absentee voting.

2.2. To determine the closing date for receiving the voting ballots as August 28, 2015.

2.3. To determine the mail address for sending completed voting ballots:

7/4 Building 1, Luchnikov lane, Moscow, GSP 101990.

2.4. To determine the record date for the extraordinary General meeting of shareholders:

close of business July 21, 2015.

2.5. To determine the following procedure of notifying shareholders on holding the extraordinary General meeting of shareholders of Vozrozhdenie Bank:

To publish a Statement on holding the extraordinary General meeting of shareholders at the bank’s website www.vbank.ru not later than July 29, 2015.

2.6. To determine the form and text of voting ballot for the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank to be held on August 28, 2015.

2.7. To determine the list of materials to be provided to the shareholders while preparing for holding the extraordinary General Meeting of Shareholders:

Information and draft resolutions on the agenda of the extraordinary General Meeting of Shareholders.

2.8. Persons allowed to participate in the extraordinary General Meeting of Shareholders can review materials related to holding extraordinary General Meeting of Shareholders at the location of Vozrozhdenie Bank from July 29, 2015 to August 28, 2015 (Mo-Thu from 9.00 to 18.00 Moscow time and Fri from 9.00 to 16.45 Moscow time) at the address: 7/4 Building 1, Luchnikov lane, Moscow, 101000.

2.9. To approve the following composition of the Organisational committee for preparation and holding the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank:

Igor Antonov — Head of the Committee

Andrey Shalimov

Sergey Malinin

Mikhail Semko

2.10. To authorise the Chairman of the Management Board to issue an instruction on approval of the Schedule of the activities on preparing and holding the extraordinary General Meeting of Shareholders of the bank.

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

2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: July 10, 2015, Minutes № 3.

3. Signature

3.1.

Deputy Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Alexander Bolvinov

3.2. July 10, 2015

Seal