Information on the Annual General Meeting of Shareholders

12 November
Information on the Annual General Meeting of Shareholders

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 the general meeting of shareholders: annual.

2.2. Form of holding the general meeting of shareholders: a meeting (joint presence).

2.3. Date, venue and time of the annual General Meeting of Shareholders, mail address for sending completed voting ballots:

June 30, 2016; Conference hall of Vozrozhdenie Bank located at 7/4 Luchnikov lane, Moscow; 12:00 Moscow time.

Mail address for sending completed voting ballots: 7/4 Building 1, Luchnikov lane, Moscow, GSP 101990.

2.4. Start of registration of the participants of the annual General Meeting of Shareholders:

11:00 Moscow time at the place of the meeting.

2.5. Deadline for accepting voting ballots (in case of holding the general meeting of shareholders in the form of absentee voting): form of holding the general meeting of shareholders — a meeting (joint presence of shareholders to discuss agenda items and take decisions on the agenda, with preliminary sending of voting ballots).

2.6. Date of establishing the list of shareholders entitled to participate in the annual General Meeting of Shareholders: May 12, 2016, end of business day.

2.7. Agenda of the annual General Meeting of Shareholders:

1. On approval of the annual report, annual financial statements for 2015.

2. On distribution of profits (including payment (declaration) of dividends) and losses based on to the annual results of 2015

3. On election of the Board of Directors of Vozrozhdenie Bank

4. On election of members of the Audit Commission of Vozrozhdenie Bank

5. On approval of Auditor of Vozrozhdenie Bank

6. On approval of Amendments #3 introduced to the Articles of Association of Vozrozhdenie Bank

7. On approval of Amendments #1 introduced to the Regulation of Executive bodies of Vozrozhdenie Bank

8. On approval of revised version of Regulations on remunerations and compensations for members of the Board of Directors of Vozrozhdenie Bank

9. On approval of transactions between Vozrozhdenie Bank and interested parties which may be closed on standard terms in the period until the next annual General meeting of shareholders in the ordinary course of the Bank’s business.

10. On payment of remunerations for members of the Board of Directors of Vozrozhdenie Bank

2.8. Procedure of reviewing materials related to holding annual General Meeting of Shareholders and the address where the materials would be submitted for consideration:

Procedure of reviewing materials related to holding Annual General Meeting of Shareholders is to be defined in the course of consideration of “On list of materials to be provided to the shareholders within preparation of holding the annual General Meeting of Shareholders and order of its submission” which is to be discussed at a meeting of the Bank’s Board of Directors at the earliest possible time.

The decision on the abovementioned issue is to be disclosed by the Bank in form of Statement of material fact “Resolutions of the Board of Directors”.

2.9. Identification details of shares whose owners are entitled to participate in the meeting:

  • ordinary non-documentary registered shares, state registration number 10101439B, date of state registration April 12, 1991, ISIN RU 0009084214.

3. Signature

3.1. Deputy Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. May 4, 2016

Seal