Resolutions of the Board of Directors of Vozrozhdenie Bank

1 September
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:

01439-B

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. 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.

2.2. Content of resolution of the Board of Directors disclosed in accordance with the current legislation:

      On item № 1 “Adoption of Amendments № 1 to the Regulation on compensation of employees of Vozrozhdenie Bank and Regulation on compensation of members of executive bodies and other employees of Vozrozhdenie Bank assuming risks”:

      1.1. To adopt Amendments № 1 to the Regulation on compensation of employees of Vozrozhdenie Bank and Regulation on compensation of members of executive bodies and other employees of Vozrozhdenie Bank assuming risks.

2.3. Date of the meeting of the Board of Directors of the bank when corresponding resolutions were made: October 1, 2015.

2.4. Date of drawing up and number of the Minutes: October 2, 2015, Minutes № 10.

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. October 2, 2015

Seal