Notification on the Information having, in the Issuer’s opinion, material influence on the value of securities issued by the Issuer

12 November
Notification on the Information having, in the Issuer’s opinion, material influence on the value of securities issued by the Issuer

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. Brief description of the event (action), influencing, in the Issuer’s opinion, the value of its issued securities:

Issuer’s receipt of the Report on results of PJSC Promsvyazbank’s MTO acceptance.

2.2. In case if the relevant event (action) concerns a third party or connected with him — Full company name, location, TIN (if applicable), PSRN (if applicable) or full name of such person:

Full company name: Promsvyazbank PJSC

Location: 10 Smirnovskaya Street, Bld 22, 109052 Moscow, Russia

TIN: 7744000912

PSRN: 1027739019142

2.3. In case if the relevant event (action) is related to or may have material influence on the value of particular securities issued by the Issuer — category (type), series and other identification characteristics of the Issuer’s securities:

Ordinary non-documentary registered shares, state registration number of the issue.

State registration number 10101439В

ISIN RU0009084214

2.4. Date of the relevant event (action) and in case if it concerns a third party — the date when the Issuer became aware of the mentioned event (action):

April 26, 2016.

2.5. Internet website where the text of the Report on results of PJSC Promsvyazbank’s MTO acceptance is published, in case of the relevant offer concerns acquisition of traded securities:

www.vbank.ru.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. April 26, 2016

Seal