Statements of material facts

12 November
Statements of material facts

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 presents.

Voting results:

resolutions on all the items of the agenda were made by a solid vote of the Board of Directors members participating in the meeting.

2.2. Content of resolution of the Board of Directors disclosed in accordance with the applicable legislation:

On item 1 “On convening of the General Meeting of Shareholders of Vozrozhdenie Bank and approval of the agenda”

1.1. To convene the annual General Meeting of Shareholders of Vozrozhdenie Bank.

1.2. To approve the following agenda of the annual General Meeting of Shareholders:

1. On approval of the annual report, annual financial statements for 2015.

2. On distribution of profits (including payment (declaration) of dividends) and losses based on to the annual results of 2015

3. On election of the Board of Directors of Vozrozhdenie Bank

4. On election of members of the Audit Commission of Vozrozhdenie Bank

5. On approval of Auditor of Vozrozhdenie Bank

6. On approval of Amendments #3 introduced to the Articles of Association of Vozrozhdenie Bank

7. On approval of Amendments #1 introduced to the Regulation of Executive bodies of Vozrozhdenie Bank

8. On approval of revised version of Regulations on remunerations and compensations for members of the Board of Directors of Vozrozhdenie Bank

9. On approval of transactions between Vozrozhdenie Bank and interested parties which may be closed on standard terms in the period until the next annual General meeting of shareholders in the ordinary course of the Bank’s business.

10. On payment of remunerations for members of the Board of Directors of Vozrozhdenie Bank

On item 2 “On determining of date for compiling the list of persons entitled to participate in the annual General meeting of shareholders of Vozrozhdenie Bank, form of holding, date, venue, time of holding the annual General meeting of shareholders of Vozrozhdenie Bank, postal address to which the completed voting ballots may be sent, as well as the order of notification of shareholders about the annual General meeting of shareholders of Vozrozhdenie Bank”

2.1. To define form of holding as the meeting (joint presence of shareholders for discussing the agenda and taking resolutions on agenda items submitted for voting with preliminary sending of the voting ballots).

2.2. To define the date, place and time of holding the annual General Meeting of Shareholders of Vozrozhdenie Bank as June 30, 2016; 7/4 Luchnikov lane, building 1, Vozrozhdenie Bank Conference hall, Moscow; 12 am Moscow time.

Postal address where completed ballots should be sent — 7/4 Luchnikov lane, building 1, Moscow, 101990 GSP, Russian Federation.

Time of starting the registration of the meeting participants — 11 am Moscow time at the meeting’s location.

2.3. To determine the record date of establishing the list of shareholders entitled to take part in the annual General Meeting of Shareholders of Vozrozhdenie Bank (drafted on the basis of the data from Vozrozhdenie Bank shareholders register) as the end of the business day on May 12, 2016.

2.4. To publish a notice about holding the annual General meeting of shareholders of Vozrozhdenie Bank on the Bank’s website www.vbank.ru in the Internet not later than 30 May 2016.

On item 6 “On the recommended dividends amount, timing of payments and the record date for dividends payment”

6.1. To propose to the annual General meeting of shareholders of Vozrozhdenie Bank not to pay dividends on ordinary non-documentary registered shares and on preference non-documentary registered shares at year-end 2015.

On item 7 “On early termination of authorities of the member of the Management Board of Vozrozhdenie Bank”

7.1. To early terminate authorities of Alexey Ivanov, member of the Management Board of Vozrozhdenie Bank and IT Director, in full compliance with terms of compensation payment defined by the supplementary agreement dated September 9, 2015 to the Contract № 15 dated April 4, 2013.

To define May 5, 2016 as the date of termination of authorities of Alexey Ivanov, member of the Management Board of Vozrozhdenie Bank and IT Director

7.2. To authorise Konstantin Basmanov, Chairman of the Management Board, to terminate the labour contract with Alexey Ivanov, IT Director of Vozrozhdenie Bank, based on paragraph 3 of the first part of article 77 of the Labour Code of the Russian Federation, date of terminating the Labour Contract (last working day) — May 5, 2016.

7.3. To authorise Andrey Shalimov, Deputy Chairman of the Management Board of Vozrozhdenie Bank, to sign notification and other necessary documents provided to the Main Department of the Central Bank of the Russian Federation on the Central Federal District of Moscow regarding early termination of authorities of Alexey Ivanov, member of the Management Board, and termination of Labour Contract with him.

2.3. Date of the meeting of the Board of Directors of Vozrozhdenie Bank when the relevant resolutions were adopted: April 29, 2016.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: May 4, 2016, Minutes № 11.

2.5. Type, series and other identification characteristics of the securities in relation to which the rights are executed:

  • ordinary non-documentary registered shares, state registration number 10101439B, date of state registration April 12, 1991, ISIN RU 0009084214;
  • preference non-documentary registered shares with the fixed rate of dividend, state registration number 20201439В, date of state registration March 6, 2002, ISIN RU 0009100127.

3. Signature

3.1. Deputy Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. May 4, 2016

Seal