Meeting of the Board of Directors of Vozrozhdenie Bank

28 August
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 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 № 2 “Termination of the Contract with the Registrator of Vozrozhdenie Bank”:

2.1. To terminate the Contract No.117 for provision of services for keeping the shareholders register of April 26, 2010 concluded between the Bank’s Registrar — Joint Stock Company “Registrar R.O.S.T.” (located at 18, Stromynka Str., Building 13, Moscow, 107996, Russia, ITN 7726030449).

2.2. To notify Registrar R.O.S.T. on termination of the Contract No.117 for provision of services for keeping the shareholders register of April 26, 2010 by sending the notification on the contract termination until April 11, 2016.

On item № 5 “Early Termination of Authorities of the member of Vozrozhdenie Bank’s Management Board”:

5.1. To terminate the authorities of Tatiana Bondareva, Operations Director, member of Vozrozhdenie Bank’s Management Board with consideration of the amount and terms of compensation payment, as provided by additional agreement of September 9, 2015 to the Contract No. 13 of April 04, 2013.

5.2. To define the date of terminating the authorities of Tatiana Bondareva, Operations Director, member of Vozrozhdenie Bank’s Management Board — April 14, 2016.

5.3. To authorise Oksana Vatazhytsyna, Deputy Director of HR Department, Vozrozhdenie Bank to sign the notification and other documents to be submitted to the Main Department of the Central Bank of the Russian Federation in the Central Federal District — Moscow regarding early termination of authorities of Tatiana Bondareva, member of Vozrozhdenie Bank’s Management Board.

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

April 4, 2016.

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

April 5, 2016, Minutes № 9.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. April 6, 2016

Seal