Resolutions adopted by the Board of Directors of Vozrozhdenie Bank

12 November
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 Change of the status of MYTISHCHI and RAMENSKOYE branches of Vozrozhdenie Bank to the status of internal divisions

1.1. To change the status of the RAMENSKOYE branch of Vozrozhdenie Bank located at 3, Krasnoarmeiskaya Str., Ramenskoe, Moscow Region, 140100 to the status of the internal division — sub branch “Ramenskiy” of Vozrozhdenie Bank.

1.2. To change the status of the “Bronnitsky” Sub branch of the RAMENSKOYE branch of Vozrozhdenie Bank located at 52, Novo-Bronnitskaya Str., Bronnitsy, Moscow Region, 140170 to the status of the internal division — sub branch of Vozrozhdenie Bank.

1.3. To change the status of the Sub branch #3 of the RAMENSKOYE branch of Vozrozhdenie Bank located at 130 apt., 5, Pionerskiy lane, Bronnitsy, Moscow Region, 140170 to the status of the internal division — sub branch of Vozrozhdenie Bank.

1.4. To change the status of the “Zhukovsky” Sub branch of the RAMENSKOYE branch of Vozrozhdenie Bank located at 18/11, rooms 1, 2, 4, 5, 6a, 7a (ground floor), Lomonosova Str., Zhukovsky, Moscow Region, 140180 to the status of the internal division — sub branch of Vozrozhdenie Bank.

1.5. To assign the name “Ramensky” to the sub branch of Vozrozhdenie Bank located at 3, Krasnoarmeiskaya Street, Ramenskoe, Moscow Region, 140100.

1.6. To assign the name “Bronnitsky 1” to the sub branch of Vozrozhdenie Bank located at 52, Novo-Bronnitskaya Str., Bronnitsy, Moscow Region, 140170.

1.7. To assign the name “Bronnitsky 2” to the sub branch of Vozrozhdenie Bank 130 apt., 5, Pionerskiy lane, Bronnitsy, Moscow Region, 140170.

1.8. To assign the name “Zhukovsky” to the sub branch of Vozrozhdenie Bank located at 18/11, rooms 1, 2, 4, 5, 6a, 7a (ground floor), Lomonosova Str., Zhukovsky, Moscow Region,140180.

1.9. To change the status of the MYTISHCHI branch of Vozrozhdenie Bank located at 12, Shcherbakova Str., Mytishchi, Moscow Region, 141008 to the status of the internal division — sub branch of Vozrozhdenie Bank.

1.10. To change the status of the “Korolyovsky” Sub branch of the MYTISHCHI branch of Vozrozhdenie Bank located at 1, room X, Makarenko Str., Korolyov, Moscow Region, 141075 to the status of the internal division — sub branch of Vozrozhdenie Bank.

1.11. To change the status of the Sub branch #3 of the MYTISHCHI branch of Vozrozhdenie Bank located at 78, Novomytishchensky Avenue, Mytishchi, Moscow Region, 141018 to the status of the internal division — sub branch of Vozrozhdenie Bank.

1.12. To assign the name “Korolyovsky” to the sub branch of Vozrozhdenie Bank located at 1, room X, Makarenko Str., Korolyov, Moscow Region, 141075.

1.13. To assign the name “Mytishchensky” to the sub branch of Vozrozhdenie Bank located at 78, Novomytishchensky Avenue, Mytishchi, Moscow Region, 141018.

1.14. To assign the name “Mytishchensky 1” to the sub branch of Vozrozhdenie Bank located at 12, Shcherbakova Str., Mytishchi, Moscow Region, 141008.

1.15. To appoint Mrs Oksana Vatazhitsyna, Deputy Director of HR Department of Vozrozhdenie Bank, as the Authorised person entitled to sign the notice and any other necessary documents to be submitted to the Main Department of the Central Bank of the Russian Federation for the Central Federal District, Moscow, relating to the change of the status of the RAMENSKOYE branch of Vozrozhdenie Bank, the “Bronnitsky” Sub branch, the Sub branch #3, the “Zhukovsky” Sub branch of the RAMENSKOYE branch of Vozrozhdenie Bank, the MYTISHCHI branch of Vozrozhdenie Bank, the “Korolyovsky” Sub branch and the Sub branch #3 of the MYTISHCHI branch of Vozrozhdenie Bank to the status of the internal divisions — sub branches of Vozrozhdenie Bank.

2.3. Date of holding the meeting of the Board of Directors where the relevant resolutions were adopted:

July 14, 2016.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted:

July 15, 2016, Minutes № 2.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. July 15, 2016

Seal