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: February 3, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: February 4, 2016.

2.3. Agenda of the meeting:

  1. Approval of the financial and economic plan (Budget) of Vozrozhdenie Bank for 2016.
  2. Consideration of shareholder proposals to include into the agenda of the Annual General Meeting of Shareholders of Vozrozhdenie Bank.
  3. Consideration of shareholder proposals to nominate candidates to the Board of Directors and the Audit Commission of the Bank for their election on the annual General Meeting of Shareholders of Vozrozhdenie Bank.
  4. Approval of members to the Organisation committee to prepare and hold the annual General Meeting of Shareholders of Vozrozhdenie Bank.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. February 3, 2016

Seal