Meeting of the Board of Directors of Bank Vozrozhdenie

12 November
Meeting of the Board of Directors of Bank Vozrozhdenie

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 items of the agenda were unanimously made by the members of the Board of Directors participated in the meeting.

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

On item № 2 “Consideration of the shareholders’ proposals regarding putting items to the agenda of the annual General Meeting of Shareholders”:

2.1. To instruct the Human Resources and Compensation Committee of the Board of Directors and Audit Committee of the Board of Directors to prepare the proposals for the Board of Directors on inclusion of the items to the agenda of the annual General Meeting of Shareholders.

2.2. To instruct the Committee on preparing and holding the annual General Meeting of Shareholders to prepare materials for the meetings of the Human Resources and Compensation Committee and Audit Committee with a view to elaborate proposals to the Board of Directors on inclusion of items to the agenda of the annual General Meeting of Shareholders as well as to prepare materials provided to the shareholders during the preparation to the annual General Meeting of Shareholders.

On item 3 “Nomination of candidacies for election to the new Board of Directors and to the Audit Commission by the annual General Meeting of Shareholders”

3.1. To put forward the following nominees to the Board of Directors:

  1. Alexey Ananiev
  2. Dmitry Ananiev
  3. Konstantin Basmanov
  4. Tamjid Hossain Basunia
  5. Andrey Zhupanov
  6. Dmitry Lavrentiev
  7. Otar Margania
  8. Nikolay Orlov
  9. Victor Pichugov
  10. Vladislav Khokhlov
  11. Dmitry Chekalkin
  12. Mukhadin Eskindarov

3.2. To put forward the following nominees to the Audit Commission:

  1. Alexey Kargachev
  2. Irina Golubeva
  3. Tatiana Borisova
  4. Andrey Volinkin

On item 4 “Approval of the membership of the Organisational Committee on the General Meeting of Shareholders”

4.1. To establish the Organisational Committee on General Meeting of Shareholders of Vozrozhdenie Bank as follows:

Chairman of the Organisational Committee — Chairman of the Management Board.

Secretary of the Board of Directors and Head of the Legal Department shall also be members of the Organisational Committee. Other members of the Committee shall be elected among the Bank’s employees according to the order on approval of the Action Plan on preparation and holding the annual General Meeting of Shareholders.

4.2. To autorise the Chairman of the Management Board to issue the order on approval of the Action Plan on preparation and holding the annual General Meeting of Shareholders.

2.3. Date of the meeting of the Board of Directors of Bank Vozrozhdenie when the relevant resolutions were adopted: February 4, 2016.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: February 4, 2016, Minutes № 5.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. February 4, 2016

Seal