Conclusion by the Issuer of an Agreement on support (stabilisation) of price for the Issuer’s securities

12 November
Conclusion by the Issuer of an Agreement on support (stabilisation) of price for the Issuer’s securities

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. Type of securities, with regard to which the Issuer has concluded an Agreement on price support (stabilisation): Issuer’s securities.

2.2. Kind, category (type), series and other identification details of securities, with regard to which the Issuer has concluded an Agreement on price support (stabilisation):

Ordinary non-documentary registered shares, state registration number of issue 10101439B dated April 12, 1991.

2.3. In case of conclusion by the Issuer of an Agreement on price support (stabilisation) of a foreign issuer, certifying rights with regard to the Russian Issuer’s securities, name and location of the foreign issuer, as well as identification details of such securities of the foreign issuer: not applicable.

2.4. Name of the Russian stock exchange (Russian trades organiser), whose quotation list (list of securities admitted to trades) includes the Issuer’s securities, with regard to which the Issuer has concluded an Agreement on price support (stabilisation), and in case if the Issuer’s securities are included into the quotation list of a Russian stock exchange, name of such quotation list: Closed joint-stock company “MICEX Stock Exchange”.

2.5. Name and location of the foreign stock exchange (foreign trades organiser), whose quotation list (list of securities admitted to trades) includes the Issuer’s securities (a foreign issuer’s securities certifying rights with regard to the Russian Issuer’s securities), with regard to which the Issuer has concluded an Agreement on price support (stabilisation), and in case if the Issuer’s securities are included into the quotation list of a foreign stock exchange, name of such quotation list: not applicable.

2.6. Full company name and location of the legal entity that concluded the Agreement on price support (stabilisation) with the Issuer with regard to the Issuer’s securities (a foreign issuer’s securities certifying rights with regard to the Russian Issuer’s securities): Name: ATON, LLC (hereinafter referred to as the Market-maker)

Location: 20 Ovchinnikovskaya Emb., Bld 1, Moscow, 115035, the Russian Federation

2.7. Term (term determining procedure) within which the legal entity that concluded the relevant agreement shall support (stabilise) the price for the Issuer’s securities (a foreign issuer’s securities certifying rights with regard to the Russian Issuer’s securities), and if the relevant agreement prescribes fulfillment of obligations related to market-making services, indication thereof:

In accordance with the Agreement on market-making services dated April 14, 2016 (hereinafter referred to as the Agreement), the Agreement shall come into effect from the date of signing thereof and shall be effective during next three months. Effective period of the Agreement shall be prolonged for the next three months if not later than five days before the Agreement expiration none of the parties have claimed their intention to terminate the Agreement.

In accordance with the Agreement terms, the period of the quotation support by the Market-maker shall be 345 minutes during the trading period of the main trading session. The Market-maker has the right not to fulfill obligations on the Agreement with regard to the Securities during three trading days of calendar month.

2.8. The date of the conclusion by the Issuer of an agreement on price support (stabilisation) with regard to the Issuer’s securities (a foreign issuer’s securities certifying rights with regard to the Russian Issuer’s securities), and in case if such agreement shall come into effect from the date of signing thereof, the date (date determining procedure) of its coming into effect:

Date of signing the Agreement: April 14, 2016.

Date of starting fulfilling the Market-maker’s obligations on price support with regard to the Issuer’s securities: April 18, 2016.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. April 14, 2016

Seal