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

1 September
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 24, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: May 25, 2016.

2.3. Agenda of the meeting:

  1. Consideration of the results of work of Vozrozhdenie Bank for 3 months of 2016 under IFRS.
  2. Consideration of the Aggregated risk report of Vozrozhdenie Bank as of 01 April 2016.
  3. Consideration of the Report on results of internal control for purposes of countermeasure against illegal use of insider information and market manipulation in Vozrozhdenie Bank for I quarter 2016.
  4. Consideration of the quarter report of the inspector of professional activity of Vozrozhdenie Bank at the securities market for I quarter 2016.
  5. Consideration of the materials of audit of Vozrozhdenie Bank performed by the institutions of the Bank of Russia and received by the Board of Directors in I quarter 2016.
  6. Consideration of I quarter 2016 Report on observance of the Internal Control Rules and Internal Control Observance Programs for purposes of countermeasures against legalization of proceeds of crime and terrorism financing.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. May 24, 2016

Seal