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: February 25, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: February 26, 2016.

2.3. Agenda of the meeting:

  1. Adoption of the new edition of the Procedure for legal risk identification, assessment and management at Vozrozhdenie Bank.
  2. Consideration of the Report on the results of internal control for the purposes of prevention of insiders’ information illegal use and market manipulation at V.Bank for the Q4 2015.
  3. Consideration of the quarterly report of controller over V.Bank’s professional activity in the securities market for Q4 2015.
  4. Adoption of the new edition of the Procedure for interaction of the V.Bank Head Office and branches during the Bank of Russia’s audit reviews of operations and audit materials processing thereof.
  5. Consideration of materials relating to V.Bank audit reviews conducted by the Bank of Russia’s units and submitted for the attention of the Board of Directors in Q4 2015.
  6. Consideration of the Report for Q4 2015 on compliance with the internal regulations and programmes concerning combating legalisation (laundering) of criminally obtained revenues and terrorism financing thereof.
  7. Performance of the Activities Plan on Improvement of the Corporate Governance at Vozrozhdenie Bank.
  8. Approval of holding several positions by a member of the Management Board of Vozrozhdenie Bank in the management bodies of other organisations.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. February 25, 2016

Seal