Decisions of the Board of Directors of Vozrozhdenie Bank

12 November
Decisions 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 was present.

Voting results:

Decisions on all the agenda items were made by the majority of votes of the members of the Board of Directors participated in the meeting.

2.2. Content of decisions adopted by the bank’s Board of Directors on particular items disclosed in accordance with the norms stipulated by the applicable legislation:

On item № 1 “On approval of Vozrozhdenie Bank Financial Contingency Plan”:

1.1. To adopt Vozrozhdenie Bank Financial Contingency Plan.

1.2. To authorise the Management Board to continue improving the Action Plan aimed at ensuring the Bank’s financial stability and going concern in case of emergency situations

1.3. To authorise the Management Board to develop and submit to the Board of Directors for approval the Action Plan aimed at ensuring going concern and (or) recovery of activity in case of abnormal and emergency situations.

On item № 2 “On approval of the Incentive Scheme Regulation in Vozrozhdenie Bank”

2. To approve the Incentive Scheme Regulation in Vozrozhdenie Bank.

On item № 3 “On approval of the Regulations on charge and payment of the deferred non-fixed part of the remuneration to the members of collegial executive bodies of Vozrozhdenie Bank and to other employees who take risks”

3. To adopt Regulations on charge and payment of the deferred non-fixed part of the remuneration to the members of collegial executive bodies of Vozrozhdenie Bank and to other employees who take risks.

On item № 4 “On approval of the List of Employees who Take Risks of Vozrozhdenie Bank”

4. To approve the List of Employees who Take Risks of Vozrozhdenie Bank.

On item № 5 “On Approval of the Regulation on Remuneration of Employees of Vozrozhdenie Bank who Perform Internal Control/Risk Management”

5. To approve the Regulation on Remuneration of Employees of Vozrozhdenie Bank who Perform Internal Control/Risk Management.

On item № 6 “On approval of amendments to be made in the Regulation on the Audit Committee of the Board of Directors of Vozrozhdenie Bank, Regulation on the Integration Committee of the Board of Directors of Vozrozhdenie Bank, Regulation on the Strategy Committee of the Board of Directors of Vozrozhdenie Bank, Regulation on the Problem Assets Committee of the Board of Directors of Vozrozhdenie Bank, Regulation on the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank”

6.1. To approve Amendments 1 in the Regulation on the Audit Committee of the Board of Directors of Vozrozhdenie Bank.

6.2. To approve Amendments 1 in the Regulation on the Integration Committee of the Board of Directors of Vozrozhdenie Bank.

6.3. To approve Amendments 1 in the Regulation on the Strategy Committee of the Board of Directors of Vozrozhdenie Bank.

6.4. To approve Amendments 1 in the Regulation on the Problem Assets Committee of the Board of Directors of Vozrozhdenie Bank.

6.5. To approve Amendments 1 in the Regulation on the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank.

On item № 11 “On early termination of powers of a member of the Management Board of Vozrozhdenie Bank”

11.1. To early terminate the powers of Alexander Bolvinov, a member of Vozrozhdenie Bank Management Board, Deputy Chairman of the Management Board. To determine the date of the termination of powers of Alexander Bolvinov, a member of the Management Board, Deputy Chairman of the Management Board of Vozrozhdenie Bank, on 15 March 2016.

11.2. Chairman of the Management Board Konstantin Basmanov shall terminate the Employment Agreement with the Deputy Chairman of the Management Board of Vozrozhdenie Bank Alexander Bolvinov on the grounds specified in clause 1 of Article 77 of the Labour Code of the Russian Federation, subject to the size and conditions of the compensation provided for by clause 7.3 of Section VII (Termination of Agreement) of the Labour Agreement with the Deputy Chairman of the Management Board Alexander Bolvinov by determining 15 March 2016 as the date of termination of the Employment Agreement (the last working day).

11.3. To authorise Oksana Vatazhitsyna, Deputy Director of the Department of Human Resources of Vozrozhdenie Bank, to sign notices and other necessary documents to be submitted to the Main division of the Central Bank of the Russian Federation in the Central Federal District of Moscow concerning early termination of powers of the member of the Management Board Alexander Bolvinov and termination of his Employment Agreement.

2.3. Date of holding the meeting of the Board of Directors where the relevant decisions were made:

March 11, 2016.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: March 11, 2016, Minutes № 7.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. March 14, 2016

Seal