Notification on the Issuer’s receipt of voluntary, including competing, or mandatory offer in accordance with the Chapter XI.1 of the Federal Law “On joint-stock companies”

30 August
Notification on the Issuer’s receipt of voluntary, including competing, or mandatory offer in accordance with the Chapter XI.1 of the Federal Law “On joint-stock companies”

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. Full company name, location, TIN (if applicable), PSRN (if applicable) or full name of the person who submitted voluntary, including competing, or mandatory offer to acquire the Issuer’s securities:

Full company name: Promsvyazbank PJSC

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

TIN: 7744000912

PSRN: 1027739019142

2.2. Share of the Issuer’s securities mentioned in Cl.1, Art.84.1. of the Federal Law “On joint-stock companies” owned by the party who votes certified by voting shares comprising the authorised capital of which the party who submitted voluntary, including competing, or mandatory offer and parties affiliated with it:

52.73% (12,522,455 securities).

2.3. Date when the Issuer received voluntary, including competing, or mandatory offer to acquire the Issuer’s securities:

January 15, 2016.

2.4. Category (type), series and other identification characteristics of the Issuer’s securities to be acquired upon voluntary, including competing, or mandatory offer:

Ordinary non-documentary registered shares, state registration number of the issue — 10101439В.

2.5. Type of the offer received by the Issuer (voluntary offer; competing offer; voluntary offer to acquire all the Issuer’s securities, prescribed by Cl.1, Art.84.2. of the Federal Law “On joint-stock companies”, complying to the requirements of Cl.2-5 Art.84.2 of the Federal Law “On joint-stock companies”; competing offer to acquire all the Issuer’s securities, prescribed by Cl.1, Art.84.2. of the Federal Law “On joint-stock companies”, complying to the requirements of Cl.2-5 Art.84.2 of the Federal Law “On joint-stock companies”; mandatory offer):

Mandatory offer.

2.6. Offered price of the securities to be acquired:

RUB 533.00 for one share.

2.7. Terms of accepting voluntary, including competing, or mandatory offer and procedure of determination thereof:

Within 72 days from the date of receipt of mandatory offer by Vozrozhdenie Bank.

2.8. Full company name, location, TIN (if applicable), PSRN (if applicable) of the guarantor who provided bank guarantee attached to voluntary, including competing, or mandatory offer:

Guarantor 1. VTB Bank (Public Joint-Stock Company)

Location: 29 Bolshaya Morskaya Str., Saint-Petersburg, Russia 190000

TIN: 7702070139

PSRN: 1027739609391

Guarantor 2. Vozrozhdenie Bank

Location: 7/4 Luchnikov Lane, bld. 1, Moscow, Russia 101000

TIN: 5000001042

PSRN: 1027700540680

2.9. Procedure of submitting of voluntary, including competing, or mandatory offer by the Issuer to all the securities owners to whom it’s addressed:

Within 15 days from the date of receipt of the mandatory offer by Vozrozhdenie Bank, the Bank shall submit the offer with indication of the receipt date and recommendations of the Bank’s Board of Directors to all the securities owners to whom it’s addressed in accordance with the procedure specified in the Federal Law “On joint-stock companies” for notifying on holding a General meeting of shareholders (namely, via publication on the Bank’s website www.vbank.ru in the Internet).

List of securities owners shall be composed on the base of register of securities owners as of January 15, 2016 (the date of the receipt by the Bank of mandatory offer). If a nominal shareholder is registered, the mentioned offer and recommendations shall be addressed to the nominal shareholder to be further submitted to the parties in the best interests of which it owns the securities.

2.10. Internet website used by the party who submitted voluntary, including competing, or mandatory offer for publishing the text of the offer in case if it’s concerns acquisition of securities admitted to organised trade as well as in case if the party who submitted the offer publishes its text in the Internet:

http://www.e-disclosure.ru/portal/company.aspx?id=617;

http://www.psbank.ru/Bank/About/Emitters.

3. Signature

3.1.Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. January 15, 2015

Seal