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: September 21, 2016.

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

2.3. Agenda of the meeting:

  1. Review of principal terms and conditions of the audit contract and approval of fees of PricewaterhouseCoopers Audit JSC, the auditor of Vozrozhdenie Bank.
  2. Review of the Consolidated Report on Stress Testing of Vozrozhdenie Bank as of July 1, 2016.
  3. Approval of the Policy on Remuneration, Compensation and Benefits of Vozrozhdenie Bank.
  4. Approval of the report on payment of large remunerations by Vozrozhdenie Bank for the year of 2015.
  5. Approval of the Activity Plan for Improvement of Corporate Governance at Vozrozhdenie Bank for 2016 and 2017.
  6. Approval of related-party assignments of rights (claims).
  7. Approval of the Regulations on the Corporate Secretary of Vozrozhdenie Bank.
  8. Introduction of amendments into the labour contract with the Chairman of the Management Board of Vozrozhdenie Bank.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. September 21, 2016

Seal