Meeting of the Board of Directors of Vozrozhdenie Bank

12 November
Meeting 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 a solid vote of the Board of Directors members participating 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 “Election of the Chairman of the Board of Directors of Vozrozhdenie Bank”:

1. To elect Dmitry Ananiev as the Chairman of the Board of Directors of Vozrozhdenie Bank.

On item № 2 “Election of the Deputy Chairman of the Board of Directors of Vozrozhdenie Bank”:

2. To elect Otar Margania as the Deputy Chairman of the Board of Directors of Vozrozhdenie Bank.

On item № 3 “Election of the Secretary of the Board of Directors of Vozrozhdenie Bank”:

3. To elect Sergey Malinin as the Secretary of the Board of Directors of Vozrozhdenie Bank.

On item № 4 “Formation of the composition of the Audit Committee of the Board of Directors of Vozrozhdenie Bank”:

4.1. To elect Tamjid Hossain Basunia as the Chairman of the Audit Committee of the Board of Directors of Vozrozhdenie Bank.

4.2. To form the composition of the Audit Committee of the Board of Directors of Vozrozhdenie Bank as follows: Tamjid Hossain Basunia — the Chairman of the Committee, Dmitry Chekalkin, Mukhadin Eskindarov.

On item № 5 “Formation of the composition of the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank”:

5.1. To elect Mukhadin Eskindarov as the Chairman of the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank.

5.2. To form the composition of the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank as follows: Mukhadin Eskindarov — the Chairman of the Committee, Dmitry Lavrenyev, Dmitry Chekalkin.

On item № 6 “Formation of the composition of the Strategy Committee of the Board of Directors of Vozrozhdenie Bank”:

6.1. To elect Nikolay Orlov as the Chairman of the Strategy Committee of the Board of Directors of Vozrozhdenie Bank.

6.2. To form the composition of the Strategy Committee of the Board of Directors of Vozrozhdenie Bank as follows: Nikolay Orlov — the Chairman of the Committee, Dmitry Ananiev, Alexey Ananiev, Konstantin Basmanov, Tamjid Hossain Basunia, Dmitry Chekalkin, Andrey Shalimov.

On item № 7 “Formation of the composition of the Integration Committee of the Board of Directors of Vozrozhdenie Bank”:

7.1. To elect Vladislav Khokhlov as the Chairman of the Integration Committee of the Board of Directors of Vozrozhdenie Bank.

7.2. To form the composition of the Integration Committee of the Board of Directors of Vozrozhdenie Bank as follows: Vladislav Khokhlov — the Chairman of the Committee, Alexey Ananiev, Konstantin Basmanov, Alexander Dolgopolov, Andrey Zhupanov.

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

July 01, 2016.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted:

July 04, 2016, Minutes № 1.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. July 04, 2016

Seal