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

29 August
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: June 30, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: July 1, 2016.

2.3. Agenda of the meeting:

  1. Election of the Chairman of the Board of Directors of Vozrozhdenie Bank.
  2. Election of the Deputy Chairman of the Board of Directors of Vozrozhdenie Bank.
  3. Election of the Secretary of the Board of Directors of Vozrozhdenie Bank.
  4. Formation of the composition of the Audit Committee of the Board of Directors of Vozrozhdenie Bank.
  5. Formation of the composition of the Human Resources and Compensation Committee of the Board of Directors of Vozrozhdenie Bank.
  6. Formation of the composition of the Strategy Committee of the Board of Directors of Vozrozhdenie Bank.
  7. Formation of the composition of the Integration Committee of the Board of Directors of Vozrozhdenie Bank.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. June 30, 2016

Seal