Termination of right to manage a certain number of votes certified by voting shares comprising authorized capital of the Issuer

30 August
Termination of right to manage a certain number of votes certified by voting shares comprising authorized capital of the Issuer

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. Full company name, location, TIN (if applicable), PSRN (if applicable) or full name of the person with respect to whom the right to manage a certain number of votes certified by voting shares comprising the authorized capital of the Issuer was terminated:

Alexey Krapivin (trust manager).

2.2. Type of the right to manage a certain number of votes certified by voting shares comprising the authorized 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 manage a certain number of votes certified by voting shares comprising the authorized 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 manage a certain number of votes certified by voting shares comprising the authorized capital of the Issuer (exit (decrease of the share) in authorized 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 on other grounds of the trust agreement.

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

7,605,977 votes / 32.03%.

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

0 pcs / 0%.

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

June 10, 2015.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. June 10, 2015

Seal