Resolutions of the Board of Directors of Vozrozhdenie Bank

31 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:

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 № 2 “Election of Anatoly Khvostikov, Senior Vice President, as a member of the Management Board of Vozrozhdenie Bank”:

2.1. To elect Anatoly Khvostikov, Senior Vice President, as a member of the Management Board of Vozrozhdenie Bank.

The share of Anatoly Khvostikov in the authorised capital of the bank — 0%

The share of the bank’s ordinary shares owned by Anatoly Khvostikov — 0%

On item № 3 “Early termination of the powers of a member of the Management Board of Vozrozhdenie Bank”:

3.1. To early terminate the powers of the member of the Management Board of Vozrozhdenie Bank Tatiana Orlova from the date of termination of the employment agreement with Deputy Chair of the Management Board of Vozrozhdenie Bank.

On item № 4 “Early termination of the powers of the Chairman of the Management Board of Vozrozhdenie Bank”:

4.1. To express gratitude to the Chairman of the Management Board of Vozrozhdenie Bank Igor Antonov for the executed work.

4.2. To terminate the employment agreement with the Chairman of the Management Board of Vozrozhdenie Bank Igor Antonov on the grounds of the Clause 2 Article 278 of the Labour Code of the Russian Federation keeping to the terms of Clause 9.4. of the employment agreement with Igor Antonov, and to early terminate the powers of the Chairman of the Management Board of Vozrozhdenie Bank Igor Antonov (as of the last business day) — September 10 2015.

4.3. To authorise the Deputy Chairman of the Management Board of Vozrozhdenie Bank Alexander Bolvinov to sign the relevant notification and other necessary documents submitted to the Main Department of the Central Bank of the Russian Federation in Moscow and other state authorities in view of the early termination of the powers of Chairman of the Management Board of Vozrozhdenie Bank as well as to sign the necessary documents related to the termination of the employment agreement with the Chairman of the Management Board of Vozrozhdenie Bank Igor Antonov.

On item № 5 “Early termination of the powers of the Chairman of the Management Board of Vozrozhdenie Bank”:

5.1. To temporarily devolve responsibilities of the Chairman of the Management Board of Vozrozhdenie Bank upon the Deputy Chairman of the Management Board of Vozrozhdenie Bank Andrey Shalimov from September 11, 2015 untill the Board of Directors of Vozrozhdenie Bank has made a decision on election of the Chairman of the Management Board of Vozrozhdenie Bank.

5.2. To authorise the Deputy Chairman of the Management Board of Vozrozhdenie Bank Alexander Bolvinov to sign the relevant notification and other necessary documents submitted to the Main Department of the Central Bank of the Russian Federation in Moscow and other state authorities in view of the temporary devolving responsibilities of the Chairman of the Management Board of Vozrozhdenie Bank upon the Deputy Chairman of the Management Board of Vozrozhdenie Bank Andrey Shalimov.

5.3. To instruct the Chairman of the Board of Directors of Vozrozhdenie Bank Otar Margania to sign an additional agreement to the employment agreement with the Deputy Chairman of the Management Board of Vozrozhdenie Bank Andrey Shalimov in view of the temporary devolving responsibilities of the Chairman of the Management Board of Vozrozhdenie Bank upon him.

The share of Andrey Shalimov in the authorised capital of the bank — 0.000016%

The share of the bank’s ordinary shares owned by Andrey Shalimov — 0%

2.3. Date of the meeting of the Board of Directors of the bank when corresponding resolutions were made: September 9, 2015.

2.4. Date of drawing up and number of the Minutes: September 9, 2015, Minutes № 7.

3. Signature

3.1. Deputy Chairman of the
Management Board



(signature)

Andrey Shalimov

3.2. September 9, 2015

Seal