Meeting of the Board of Directors of Vozrozhdenie Bank and its agenda

12 November
Meeting of the Board of Directors of Vozrozhdenie Bank and its agenda

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. Date of making decision to hold the meeting of the Board of Directors: March 10, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: March 11, 2016.

2.3. Agenda of the meeting:

  1. On approval of Vozrozhdenie Bank Financial Contingency Plan.
  2. On approval of the Incentive Scheme Regulation in Vozrozhdenie Bank.
  3. On approval of the Regulations on charge and payment of the deferred non-fixed part of the remuneration to the members of collegial executive bodies of Vozrozhdenie Bank and to other employees who take risks.
  4. On approval of the List of Employees who Take Risks of Vozrozhdenie Bank.
  5. On Approval of the Regulation on Remuneration of Employees of Vozrozhdenie Bank who Perform Internal Control/Risk Management.
  6. On approval of amendments to be made in the Regulation on the Audit Committee of the Board of Directors of Vozrozhdenie Bank, Regulation on the Integration Committee of the Board of Directors of Vozrozhdenie Bank, Regulation on the Strategy Committee of the Board of Directors of Vozrozhdenie Bank, Regulation on the Problem Assets Committee of the Board of Directors of Vozrozhdenie Bank, Regulation on the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank.
  7. On entering into a Supplementary Agreement to the Agreement on the Cession of Rights (Claims).
  8. On entering into an Agreement on the Cession of Rights (Claims).
  9. On entering into an Agreement on the Cession of Rights (Claims).
  10. On entering into an Agreement on the Cession of Rights (Claims).
  11. On early termination of powers of a member of the Management Board of Vozrozhdenie Bank.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. March 10, 2016

Seal