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 “Holding the auction (closed competitive tender) for the right to conclude the cession agreement for assigning claims and defining the size of a discount and the initial price of the lots for the purpose of holding the above-mentioned auction (closed competitive tender)”:

1. To hold the auction (closed competitive tender) for the right to conclude the cession agreement for assigning claims until September 1, 2016 according to the terms and conditions indicated in the Appendix 1.

On item № 2 “Change of the status of EGORIEVSK, VOSKRESENSK, KRASNOGORSK, ULIYANOVSKY and IL’INSKY branches of Vozrozhdenie Bank to the status of internal divisions”:

2.1. To change the status of EGORIEVSK branch of Vozrozhdenie Bank located at 106/5 Sovetskaya Street, Egorievsk, Moscow Region, 140300 to the status of the internal division — EGORIEVSK sub branch of Vozrozhdenie Bank.

2.2. To change the status of VOSKRESENSK branch of Vozrozhdenie Bank located at 34 Pobedy Street, Voskresensk, Moscow Region, 140200 to the status of the internal division — VOSKRESENSK sub branch of Vozrozhdenie Bank.

2.3. To change the status of the Sub branch of the VOSKRESENSK branch of Vozrozhdenie Bank located at 14, Kolomenskaya Str., Voskresensk-3, Moscow Region, 140200 to the status of the internal division — sub branch of Vozrozhdenie Bank.

2.4. To change the status of the Sub branch of the VOSKRESENSK branch of Vozrozhdenie Bank located at 1, Rossiyskaya Str., Beloozersky settlement, Moscow Region, 140250 to the status of the internal division — sub branch of Vozrozhdenie Bank.

2.5. To assign the name “Voskresensky 1” to the sub branch of Vozrozhdenie Bank located at 14, Kolomenskaya Str., Voskresensk-3, Moscow Region, 140200.

2.6. To assign the name “Beloozersky” to the sub branch of Vozrozhdenie Bank located at 1, Rossiyskaya Str., Beloozersky settlement, Moscow Region, 140250.

2.7. To change the status of the KRASNOGORSK branch of Vozrozhdenie Bank located at 38"b“, Lenina Str., Krasnogorsk, Moscow Region, 143400 to the status of the internal division — “Krasnogorsk” sub branch of Vozrozhdenie Bank.

2.8. To change the status of the Sub branch #1 of the KRASNOGORSK branch of Vozrozhdenie Bank located at the Central Entrance of 8, Rechnaya Str., Krasnogorsk, Moscow Region, 143403 to the status of the internal division — sub branch of Vozrozhdenie Bank.

2.9. To change the status of the Sub branch of the KRASNOGORSK branch of Vozrozhdenie Bank located at 11, Krasnogorsky Boulevard, Krasnogorsk, Moscow Region, 143400 to the status of the internal division — sub branch of Vozrozhdenie Bank.

2.10. To assign the name “Krasnogorsky1” to the sub branch of Vozrozhdenie Bank located at the Central Entrance of 8, Rechnaya Str., Krasnogorsk, Moscow Region, 143403.

2.11. To assign the name “Krasnogorsky2” to the sub branch of Vozrozhdenie Bank located at 11, Krasnogorsky Boulevard, Krasnogorsk, Moscow Region, 143400.

2.12. To change the status of the ULIYANOVSKY branch of Vozrozhdenie Bank located at 33, bldg. 4, Veselaya Str., Moscow, 115516 to the status of the internal division — “Uliyanovsky” sub branch of Vozrozhdenie Bank.

2.13. To change the status of the Sub branch of the ULIYANOVSKY branch of Vozrozhdenie Bank located at 23, Shkolnaya Str., Vidnoye, Moscow Region, 142700 to the status of the internal division — sub branch of Vozrozhdenie Bank

2.14. To assign the name “Vidny” to the sub branch of Vozrozhdenie Bank located at 23, Shkolnaya Str., Vidnoye, Moscow Region, 142700.

2.15. To change the status of the IL’INSKY branch of Vozrozhdenie Bank located at 3, bldg. 1, Ostryakova Str., Moscow, 125067 to the status of the internal division — “Il’insky” sub branch of Vozrozhdenie Bank.

2.16. 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 EGORIEVSK branch of Vozrozhdenie Bank, the VOSKRESENSK branch of Vozrozhdenie Bank, the Sub branches of the VOSKRESENSK branch of Vozrozhdenie Bank, the KRASNOGORSK branch of Vozrozhdenie Bank, the Sub branch #1 and the Sub branch of the KRASNOGORSK branch of Vozrozhdenie Bank, the ULIYANOVSKY branch of Vozrozhdenie Bank, the Sub branch of the ULIYANOVSKY branch of Vozrozhdenie Bank and IL’INSKY branches 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 22, 2016.

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

July 25, 2016, Minutes № 3.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. July 25, 2016

Seal