Resolutions adopted by the Board of Directors of Vozrozhdenie Bank

30 August
Resolutions adopted by the Board of Directors of Vozrozhdenie Bank

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. Quorum of the meeting of the Board of Directors was present.
Voting results:
Decisions on all the agenda items were made by a solid vote of the Board of Directors members participating in the meeting.
2.2. Content of the resolutions adopted by the bank’s Board of Directors on particular items disclosed in accordance with the norms stipulated by the applicable legislation:
On item № 1 “Review of Vozrozhdenie Bank activity preliminary results for 6 months of 2016”:

    1. To take note of the Report on Vozrozhdenie Bank activity preliminary results for 6 months of 2016 (Appendix № 1 to the Minutes).
    2. To take note of the Report on non-performing loans and strategy of handling NPLs of Vozrozhdenie Bank (Appendix № 2 to the Minutes).
    3. To approve the proposed option of Vozrozhdenie Bank’s transition to Promsvyazbank Public Joint-Stock Company’s platform under terms represented in Appendix № 3 to the Minutes.

On item № 2 “Approval of the candidate Mr Evgeny Pavlov to be elected as a member of the Management Board of Vozrozhdenie Bank”:
2.1. To approve the candidate Mr Evgeny Pavlov, Head of Corporate business block, to be elected as a member of the Management Board of Vozrozhdenie Bank and submit the documents for consent to the Main Department of the Central Bank of the Russian Federation for the Central Federal District, Moscow.
2.2. To assign the right to sign the application on consent of the mentioned candidate to Mr Konstantin Basmanov, Chairman of the Management Board of Vozrozhdenie Bank.
On item № 3 “Approval of the Work Plan of Vozrozhdenie Bank Board of Directors for the period from July 1, 2016 to June 30, 2017”:
3. To approve the Work Plan of Vozrozhdenie Bank Board of Directors for the period from July 1, 2016 to June 30, 2017.
2.3. Date of holding the meeting of the Board of Directors where the relevant resolutions were adopted:
August 2, 2016.
2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted:

August 5, 2016, Minutes № 4.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. August 05, 2016

Seal