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 a decision to hold the meeting of the Board of Directors: August 19, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: August 23, 2016.

2.3. Agenda of the meeting:

  1. Review of Vozrozhdenie Bank IFRS results for 6 months of 2016.
  2. Consideration of the Aggregated risk report of Vozrozhdenie Bank as of July 1, 2016.
  3. Consideration of the Quarterly Report of the controller over the professional activity of Vozrozhdenie Bank on the securities market for Q2 2016.
  4. Consideration of the Report on results of implementation of internal control to combat misuse of insider information and market manipulation at Vozrozhdenie Bank for Q2 2016.
  5. Consideration of the Report on compliance with the Internal control rules and AML/FT programmes for Q2 2016.
  6. Transfer of the Central, Domodedovo, Kashira, Balashikha, Shatura, Odintsovo, Naro-Fominsk, Mozhaysk, Pushkino, Sergiev-Posad, Solnechnogorsk, Podolsk, Stupino, Chekhov, Zaraysk, Kolomna, Dmitrov, Liubertsy, Khimki, Schelkovo, Noginsk, Electrostal, Ruza, Istra, Volokolamsk and Klinsk branches of Vozrozhdenie Bank to the status of internal divisions.
  7. Approval of cession deals with related parties.

3. Signature

3.1. Acting Chairman of the Management Board Vozrozhdenie Bank



(signature)

Mark Nakhmanovich

3.2.August 19, 2016

Seal