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: April 21, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: April 22, 2016.

2.3. Agenda of the meeting:

  1. Consideration of Vozrozhdenie Bank Q1 2016 results, outlook for 2016.
  2. Consideration of recommendations of the Integration Committee following the Committee’s meeting.
  3. Consideration of recommendations of the Strategy Committee following the Committee’s meeting.

Closure of Khabarovsk Branch of Vozrozhdenie Bank, Barnaul Branch of Vozrozhdenie Bank, Yaroslavl Branch of Vozrozhdenie Bank.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. April 21, 2016

Seal