Termination of a right to possess votes certified by voting shares of Vozrozhdenie Bank. Change of share in the authorised capital of the Issuer owned by a member of the Issuer’s management body

30 August
Termination of a right to possess votes certified by voting shares of Vozrozhdenie Bank. Change of share in the authorised capital of the Issuer owned by a member of the Issuer’s management body

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. Full company name, location, TIN (if applicable), PSRN (if applicable) or full name of the person whose right to possess a particular number of votes of voting shares comprising the authorised capital of the Issuer was terminated:

Otar Margania

Position held by the individual whose share was changed: Chairman of the Board of Directors at Vozrozhdenie Bank

Type of the organisation with regard to authorised capital of which the relative party’s share was changed:

Issuer

2.2. Type of the right to possess a particular number of votes of voting shares comprising the authorised capital of the Issuer, that was terminated with respect to the relevant party (direct disposal, indirect disposal):

Direct disposal

2.3. Attribute of the right to possess a certain number of votes certified by voting shares comprising the authorised capital of the Issuer, that was terminated with respect to the relevant party (independent disposal; co-disposal with other parties):

Independent disposal

2.4. Grounds for termination of the right to possess a number of votes certified by voting shares comprising the authorised capital of the Issuer (exit (decrease of the share) in authorised capital; avoidance or termination on other grounds of the trust agreement; simple partnership agreement; agency agreement; shareholder agreement and (or) other contract on execution of rights certified by shares of the Issuer):

Termination (decrease of a stake) in the Issuer’s capital

2.5. Number and share of votes certified by voting shares comprising the authorised capital of the Issuer which the party had had the right to possess until the relevant grounds came effective:

4,670,925 votes / 19.67%

2.6. Number and share of votes certified by voting shares comprising the authorised capital of the Issuer which the party has the right to possess after the relevant grounds came effective:

0 votes / 0%

2.7. Effective date of the grounds for termination of the right to possess a certain number of votes certified by voting shares comprising the authorised capital of the Issuer in respect to the party:

August 21, 2015

2.8. Effective date of the grounds for termination of the right to possess a certain number of votes certified by voting shares comprising the authorised capital of the Issuer in respect to the party:

August 14, 2015

3. Signature

3.1. Deputy Chairman of the Management Board

Vozrozhdenie Bank



(signature)

Alexander Bolvinov

3.2. August 21, 2015

Seal