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 unanimously by 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 “Adoption of the new edition of the Procedure for legal risk identification, assessment and management at Vozrozhdenie Bank”:

1.1. Adopt the new edition of the Procedure for legal risk identification, assessment and management at Vozrozhdenie Bank.

1.2. Deem invalid the Main Regulations (temporary) on legal risk management at Vozrozhdenie Bank (adopted by the Board of Directors, Minutes No. 6 of December 29, 2006).

On item № 4 “Adoption of the new edition of the Procedure for interaction of the V.Bank Head Office and branches during the Bank of Russia’s audit reviews of operations and audit materials processing thereof”

4.1. Approve the Procedure for interaction of Vozrozhdenie Bank’s internal divisions during inspections conducted by the Bank of Russia

4.2. Deem to have lost force the Procedure for interaction between Vozrozhdenie Bank’s Head Office and branches during performance inspections conducted by the Bank of Russia and audit materials processing.

On item № 8 “Approval of holding several positions by a member of the Management Board of Vozrozhdenie Bank in the management bodies of other organisations”

8. Provide consent to Mikhail Semko, member of the Management Board of Vozrozhdenie Bank, to hold multiple positions if he is elected to the Board of Director of Luzhsky Zavod Belkozin OJSC, YUNOST OJSC and V-REGISTER CJSC.

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

February 26, 2016.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: February 26, 2016, Minutes № 6.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. February 26, 2016

Seal