Resolutions of the Board of Directors of Vozrozhdenie Bank

12 November
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 “Approval of the candidacy for the position of the Chairman of the Management Board of Vozrozhdenie Bank”:

      1.1. To approve Konstantin Basmanov’s candidacy for election as the Chairman of the Management Board of Vozrozhdenie Bank.

      1.2. To send the application on consenting the candidacy of Konstantin Basmanov for election as the Chairman of the Management Board of Vozrozhdenie Bank to the Main Department of the Central Bank of the Russian Federation in the Central Federal District, Moscow.

      1.3. To authorise Otar Margania, the Chairman of V.Bank’s Board of Directors, to sign the application on consenting the candidacy of Konstantin Basmanov and other documents necessary for the reconciliation procedure to the Main Department of the Central Bank of the Russian Federation in the Central Federal District, Moscow.

2.3. Date of the meeting of the Board of Directors of the bank when corresponding resolutions were made: September 18, 2015.

2.4. Date of drawing up and number of the Minutes: September 21, 2015, Minutes № 8.

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. September 21, 2015

Seal