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 27, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: April 29, 2016.

2.3. Agenda of the meeting:

  1. On convening of the General Meeting of Shareholders of Vozrozhdenie Bank and approval of the agenda.
  2. On identification of the date for preparation of the list of persons who have the right to participate in the annual General Meeting of Shareholders of Vozrozhdenie Bank, holding form, date, venue and time of the annual General Meeting of Shareholders of Vozrozhdenie Bank, postal address for the filled voting papers, as well as the order of notifying the shareholders of the annual General Meeting of Shareholders of Vozrozhdenie Bank.
  3. On consideration of the analysis performed by the Audit Commission of the results of the audit of Vozrozhdenie Bank for 2015 and assessment of the Opinion of the Bank Auditor — PricewaterhouseCoopers Audit, JSC.
  4. On consideration of the Opinion of the Audit Commission following the results of the audit of the financial and economic activity of Vozrozhdenie Bank for 2015.
  5. On consideration of the candidate for the Auditor of Vozrozhdenie Bank proposed by the Audit Commission.
  6. On recommended amount of dividends, their payment order and the date by which the persons who have the right to receive dividends shall be defined.
  7. On early termination of authorities of the member of the Management Board of Vozrozhdenie Bank.
  8. On establishment of the authority limits for the Management Board of Vozrozhdenie Bank for provision of products bearing the credit risk and for redistribution of crediting authorities among the executives, collegial bodies of the Head Office and branches of Vozrozhdenie Bank by the Management Board of Vozrozhdenie Bank.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. April 27, 2016

Seal