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

31 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: May 18, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: May 20, 2016.

2.3. Agenda of the meeting:

  1. Approval of the Report on compliance with principles and recommendations of Corporate Governance Code recommended for observance by the Bank of Russia.
  2. Preliminary approval of Vozrozhdenie Bank annual report for 2015.
  3. Recommendations to the annual General Meeting of Shareholders on profit (loss) distribution for 2015 and dividends’ payment for 2015.
  4. Consideration of Human Resources and Compensation Committee’s recommendations with regard to remuneration paid to members of Vozrozhdenie Bank Board of Directors according to the annual results and elaboration of recommendations to annual General Meeting of Shareholders.
  5. Consideration of Human Resources and Compensation Committee’s recommendations with regard to nominees to the Board of Directors and Audit Commission of Vozrozhdenie Bank.
  6. Consideration of draft amendment introduced to the Articles of Association and internal documents of Vozrozhdenie Bank.
  7. Recommendations with regard to transactions between Vozrozhdenie Bank and interested parties that can be approved by the annual General Meeting of Shareholders for the period until the next annual General Meeting of Shareholders.
  8. Approval of the form and the text of voting ballot on annual General Meeting of Shareholders.
  9. Defining the list of information (materials) provided to shareholders during preparation to the annual General Meeting of Shareholders and the procedure for its provision.
  10. Results of conducting the self-assessment of Vozrozhdenie Bank Board of Directors activity.
  11. Assessment of corporate governance at Vozrozhdenie Bank.
  12. Consideration of Report on implementing the Board of Directors decisions in Q1 2016.
  13. Approval of Vozrozhdenie Bank Registrar and the agreement terms and conditions with it.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2.May 18, 2016

Seal