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

27 August
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: June 14, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: June 16, 2016.

2.3. Agenda of the meeting:

  1. Approval of the Plan of work and audit reviews of the Internal Audit Service of Vozrozhdenie Bank for H2 2016.
  2. Consideration of the Report on the activity of the Audit Committee of the Board of Directors of Vozrozhdenie Bank for the period from November 27, 2015 to June 1, 2016.
  3. Consideration of the Report on the activity of the Human Resources and Remunerations Committee of the Board of Directors of Vozrozhdenie Bank for the period from November 27, 2015 to June 1, 2016.
  4. Consideration of the Report on the activity of the Strategy Committee of the Board of Directors of Vozrozhdenie Bank for the period from November 27, 2015 to June 1, 2016.
  5. Consideration of the Report on the activity of the Integration Committee of the Board of Directors of Vozrozhdenie Bank for the period from November 27, 2015 to June 1, 2016.
  6. Progress of fulfillment of the Plan of activities on improvement of corporate governance at Vozrozhdenie Bank and consideration of the assessment results thereof.
  7. Consideration of the Aggregated report on stress testing at Vozrozhdenie Bank as of January 01, 2016.
  8. Bringing the position title of the Head of Internal Audit Service of Vozrozhdenie Bank into compliance with the current legislation of the Russian Federation.
  9. Prolongation of authorities 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. June 14, 2016

Seal