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 results for 6 months of 2016”:

1. To take note of the Report on Vozrozhdenie Bank activity results for 6 months of 2016.

On item № 2 “Consideration of the Aggregated risk report of Vozrozhdenie Bank as of July 1, 2016”:

2. To take note of the Aggregated risk report of Vozrozhdenie Bank as of July 1, 2016.

On item № 3 “Consideration of the Quarterly Report of the controller over the professional activity of Vozrozhdenie Bank on the securities market for Q2 2016”:

3.1. To recognise the work of the controller over the professional activity of Vozrozhdenie Bank on the securities market for Q2 2016 as satisfactory.

3.2. To instruct the controller over the professional activity of Vozrozhdenie Bank on the securities market to perform inspections in Q3 2016 across the following fields:

  • correctness of carrying out electronic interaction with the Central Securities Depository;
  • compliance with the requirements of the legislation of the Russian Federation on providing information to trade repository on OTC deals concluded under general agreement terms.

On item № 4 “Consideration of the Report on results of implementation of internal control to combat misuse of insider information and market manipulation at Vozrozhdenie Bank for Q2 2016”:

4.1. To recognise the work of the person in charge of the control over compliance with the requirements of the Federal Law № 224-FZ dated July 27, 2010 in Q2 2016 as satisfactory.

4.2. To take note of the Report on results of implementation of internal control to combat misuse of insider information and market manipulation at Vozrozhdenie Bank for Q2 2016.

On item № 5 “Consideration of the Report on compliance with the Internal control rules and AML/FT programmes for Q2 2016”:

5. To recognise the work performed by Vozrozhdenie Bank in Q2 2016 on implementation of the Internal control rules and AML/FT programmes as satisfactory.

On item № 6 “Transfer of the Central, Domodedovo, Kashira, Balashikha, Shatura, Odintsovo, Naro-Fominsk, Mozhaysk, Pushkino, Sergiev-Posad, Solnechnogorsk, Podolsk, Stupino, Chekhov, Zaraysk, Kolomna, Dmitrov, Liubertsy, Khimki, Schelkovo, Noginsk, Electrostal, Ruza, Istra, Volokolamsk and Klinsk branches of Vozrozhdenie Bank to the status of internal divisions”:

6.1. To change the status of the TSENTRALNY (CENTRAL) branch of Vozrozhdenie Bank, located at 7/4 Luchnikov Lane, Building 1, MPO, Moscow, 101990, to the status of the internal division — Tsentralny Sub-Branch of Vozrozhdenie Bank.

6.2. To change the status of the DOMODEDOVO branch of Vozrozhdenie Bank, located at 54a Kashirskoye Highway., Domodedovo, Moscow Region, 142000 to the status of the internal division — Domodedovsky Sub-Branch of Vozrozhdenie Bank .

6.3. To change the status of the KASHIRA branch of Vozrozhdenie Bank, located at 12 Sovetskaya Str., Kashira, Moscow Region, 142900, to the status of the internal division — Kashirsky Sub-Branch of Vozrozhdenie Bank .

6.4. To change the status of the BALASHIKHA branch of Vozrozhdenie Bank, located at 45 Lenina Avenue, Premises III, Balashikha, Moscow Region, 143900, to the status of the internal division — Balashikhinsky Sub-Branch of Vozrozhdenie Bank .

6.5. To change the status of the SHATURA branch of Vozrozhdenie Bank, located at 6 Sportivnaya Str., Shatura, Moscow Region, 140700, to the status of the internal division — Shatursky Sub-Branch of Vozrozhdenie Bank .

6.6. To change the status of the ODINTSOVO branch of Vozrozhdenie Bank, located at 16 Marshala Zhukova Str., Odyntsovo, Moscow Region, 143000, to the status of the internal division — Odintsovsky Sub-Branch of Vozrozhdenie Bank .

6.7. To change the status of the NARO-FOMINSK branch of Vozrozhdenie Bank, located at 9 Marshala Zhukova Str., Naro-Fominsk, Moscow Region, 143300, to the status of the internal division — Naro-Fominsky Sub-Branch of Vozrozhdenie Bank .

6.8. To change the status of the MOZHAYSK branch of Vozrozhdenie Bank, located at 4 Krasnyh Partizan Str., Mozhaisk, Moscow Region, 143200, to the status of the internal division — Mozhaysky Sub-Branch of Vozrozhdenie Bank .

6.9. To change the status of the PUSHKINO branch of Vozrozhdenie Bank, located at 24 Turgeneva Str., Premises 018, Pushkino, Moscow Region, 141207, to the status of the internal division — Pushkinsky Sub-Branch of Vozrozhdenie Bank .

6.10. To change the status of the SERGIEV-POSAD branch of Vozrozhdenie Bank, located at 203v Krasnoy Armii Avenue, Sergiev Posad, Sergiev-Posad Urban Settlement, Sergievo-Posadsky Municipal District, Moscow Region, 141300, to the status of the internal division — Sergievo-Posadsky Sub-Branch of Vozrozhdenie Bank .

6.11. To change the status of the SOLNECHNOGORSK branch of Vozrozhdenie Bank, located at 1 Baranova Str., Floor 1, Solnetchnogorsk, Moscow Region, 141500 to the status of the internal division — Solnechnogorsky Sub-Branch of Vozrozhdenie Bank .

6.12. To change the status of the PODOLSK branch of Vozrozhdenie Bank, located at 11 Kirova Str., Podolsk, Moscow Region, 142100 to the status of the internal division — Podolsky Sub-Branch of Vozrozhdenie Bank .

6.13. To change the status of the STUPINO branch of Vozrozhdenie Bank, located at 56/30a Andropova Str., Stupino, Moscow Region, 142800, to the status of the internal division — Stupinsky Sub-Branch of Vozrozhdenie Bank .

6.14. To change the status of the CHEKHOV branch of Vozrozhdenie Bank, located at 22 Chekhova Str., Chekhov, Chekhov Urban Settlement, Chekhovsky District, Moscow Region, 142300, to the status of the internal division — Chekhovsky Sub-Branch of Vozrozhdenie Bank .

6.15. To change the status of the ZARAYSK branch of Vozrozhdenie Bank, located at 1 Uritskogo Square, Zaraisk, Moscow Region, 140600, to the status of the internal division — Zaraysky Sub-Branch of Vozrozhdenie Bank .

6.16. To change the status of the KOLOMNA branch of Vozrozhdenie Bank, located at 340 Oktyabrskoy Revolutsii Str., Kolomna, Moscow Region, 140408, to the status of the internal division — Kolomensky Sub-Branch of Vozrozhdenie Bank .

6.17. To change the status of the DMITROV branch of Vozrozhdenie Bank, located at 28 Professionalnaya Str., Dmitrov, Moscow Region, 141800, to the status of the internal division — Dmitrovsky Sub-Branch of Vozrozhdenie Bank .

6.18. To change the status of the LYUBERTSY branch of Vozrozhdenie Bank, located at 3 Krasnoarmeyskaya Str., Lyubertsy, Lyuberetsky District, Moscow Region, 140005 to the status of the internal division — Lyuberetsky Sub-Branch of Vozrozhdenie Bank .

6.19. To change the status of the KHIMKI branch of Vozrozhdenie Bank, located at 5B Mashintseva Str., Premises 001, Khimki, Moscow Region, 141407, to the status of the internal division — Khimkinsky Sub-Branch of Vozrozhdenie Bank .

6.20. To change the status of the SHCHYOLKOVO branch of Vozrozhdenie Bank, located at 5 Lenina Square, Shchyolkovo, Moscow Region, 141100, to the status of the internal division — Shchyolkovsky Sub-Branch of Vozrozhdenie Bank .

6.21. To change the status of the NOGINSK branch of Vozrozhdenie Bank, located at 81 Rogozhskaja Str., Noginsk, Moscow Region, 142400, to the status of the internal division — Noginsky Sub-Branch of Vozrozhdenie Bank .

6.22. To change the status of the ELEKTROSTAL’ branch of Vozrozhdenie Bank, located at 16 Pobedy Str., Elektrostal, Moscow Region, 144007, to the status of the internal division — Elektrostalsky Sub-Branch of Vozrozhdenie Bank .

6.23. To change the status of the RUZA branch of Vozrozhdenie Bank, located at 27 Sotsialisticheskaya Str., Ruza, Moscow Region, 143100, to the status of the internal division — Ruzsky Sub-Branch of Vozrozhdenie Bank .

6.24. To change the status of the ISTRA branch of Vozrozhdenie Bank, located at 81 Lenina Str., Istra, Moscow Region, 143500, to the status of the internal division — Istrinsky Sub-Branch of Vozrozhdenie Bank .

6.25. To change the status of the VOLOKOLAMSK branch of Vozrozhdenie Bank, located at 10 Oktyabrskaya Square, Volokolamsk, Moscow Region, 143600, to the status of the internal division — Volokolamsky Sub-Branch of Vozrozhdenie Bank .

6.26. To change the status of the KLIN branch of Vozrozhdenie Bank, located at 8a Karla Marksa Str., Klin, Moscow Region, 141600, to the status of the internal division — Klinsky Sub-Branch of Vozrozhdenie Bank .

6.27. To authorise 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 following branches: TSENTRALNY (CENTRAL) branch of Vozrozhdenie Bank; DOMODEDOVO branch of Vozrozhdenie Bank ; KASHIRA ranch of Vozrozhdenie Bank; BALASHIKHA branch of Vozrozhdenie Bank; SHATURA branch of Vozrozhdenie Bank; ODINTSOVO branch of Vozrozhdenie Bank; NARO-FOMINSKY branch of Vozrozhdenie Bank; MOZHAYSK branch of Vozrozhdenie Bank; PUSHKINO branch of Vozrozhdenie Bank; SERGIEV-POSAD branch of Vozrozhdenie Bank; SOLNECHNOGORSK branch of Vozrozhdenie Bank; PODOLSK branch of Vozrozhdenie Bank; STUPINO branch of Vozrozhdenie Bank; CHEKHOV branch of Vozrozhdenie Bank; ZARAYSK branch of Vozrozhdenie Bank; KOLOMNA branch of Vozrozhdenie Bank; DMITROV branch of Vozrozhdenie Bank; LYUBERTSY branch of Vozrozhdenie Bank; KHIMKI branch of Vozrozhdenie Bank; SHCHYOLKOVO branch of Vozrozhdenie Bank; NOGINSK branch of Vozrozhdenie Bank; ELEKTROSTAL’ branch of Vozrozhdenie Bank; RUZA branch of Vozrozhdenie Bank; ISTRA branch of Vozrozhdenie Bank; VOLOKOLAMSK branch of Vozrozhdenie Bank; and KLIN branch of Vozrozhdenie Bank.

On item № 7 “Approval of cession deals with related parties”:

7.1. To approve concluding the agreements on the assignment of rights (claims)/transfer of rights and obligations by V.Bank with a related party — Promsvyazbank, in the amount exceeding 3 percent of the Bank’s capital as of the last reporting date preceding the date of the transactions.

Under the assignment agreements, Promsvyazbank transferred to V.Bank the rights (claims) under the loan agreements referred to in the Annex to the Minutes. The price for the assignable rights (claims) is equal to the volume of the assignable rights (claims). The assignment of rights (claims) under the loan agreements referred to in the Annex is carried out together with the signed security agreements (guarantee agreements, agreements for pledge of movable and immovable property, pledge of supplies, etc), in the amount covering obligations assignable under the rights (claims) assignment agreements.

To arrange other terms and conditions of the deal in accordance with the terms, that were preliminary approved by the Management Board of Vozrozhdenie Bank (Minutes #53 of July 29, 2016).

7.2. To approve concluding the agreements on the assignment of rights (claims) on syndicated loans by V.Bank with a related party — Promsvyazbank, in the amount exceeding 3 percent of the Bank’s capital as of the last reporting date preceding the date of the transactions (Appendix #7 to the Minutes).

Under the each assignment agreement, Promsvyazbank transferred to V.Bank the rights (claims) under the syndicated loan agreements (including the right of claiming the repayment of the principal debt, interest payment, penalties, commissions and any other amounts to be paid under the relevant agreements with the exception of the rights to claim payment of interest accrued until the date of signing the Assignment agreements that were preserved to stay on the part of Promsvyazbank).

The purchase price of the rights under loans (claims) is defined in relation to each assignment agreement as the principal amount of the assigned rights (claims). The other terms and conditions of the deal — to arrange in accordance with the terms, that were preliminary approved by the Management Board of Vozrozhdenie Bank (Minutes #53 of July 29, 2016 and Minutes #56 of August 12, 2016).

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

August 23, 2016.

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

August 26, 2016, Minutes № 5.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. August 26, 2016

Seal