Meeting of the Board of Directors of Vozrozhdenie Bank

12 November
Meeting of 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 items of the agenda were unanimously made by the members of the Board of Directors participated in the meeting.

2.2. Content of resolutions adopted by the bank’s Board of Directors on separate items disclosed in accordance with the norms stipulated by the applicable legislation:

On the item № 1 “Consideration of the shareholders’ proposals regarding putting items to the agenda of the annual General Meeting of Shareholders”:

1. Due to lack of shareholders’ proposals regarding putting items to the agenda of the annual General Meeting of Shareholders of Vozrozhdenie Bank to the Board of Directors, to form up and include items to the agenda of the annual General Meeting of Shareholders at its own discretion under Cl.7, Art.53 of the Federal Law “On Joint-Stock Companies”.

On the item № 2 “Consideration of the shareholders’ proposals regarding nomination of candidacies for election to the new Board of Directors and to the Audit Commission by the annual General Meeting of Shareholders”:

2.1. To put forward the following nominees to the Board of Directors:

  1. Alexey Ananiev
  2. Dmitry Ananiev
  3. Konstantin Basmanov
  4. Tamjid Hossain Basunia
  5. Dmitry Ermolov
  6. Andrey Zhupanov
  7. Dmitry Lavrentiev
  8. Otar Margania
  9. Nikolay Orlov
  10. Victor Pichugov
  11. Vladislav Khokhlov
  12. Dmitry Chekalkin
  13. Mukhadin Eskindarov

2.2. To put forward the following nominees to the Audit Commission:

  1. Irina Golubeva
  2. Tatiana Borisova
  3. Andrey Volinkin
  4. Alexey Kargachev

On item 3 “Consideration of the Report on the activity of V.Bank’s Internal Audit Department for H1 2016”

3.1. To take under advisement the Report on the activity of V.Bank’s Internal Audit Department for H1 2016.

3.2. To admit the activity of V.Bank’s Internal Audit Department and its Head in H1 2016 effective.

On item 4 “Consideration of materials of Vozrozhdenie Bank’s audits performed by departments of the Bank of Russia and received by the Board of Directors in Q4 2016”:

4. To take under advisement the information contained in materials of Vozrozhdenie Bank’s audits performed by departments of the Bank of Russia and received by the Board of Directors in Q4 2016.

On item 5 “Consideration of Q4 2016 Report of the Controller over the bank’s activity at the securities market”

5.1. To admit the activity of the Controller over the bank’s activity at the securities market in Q4 2016 effective.

5.2. To instruct the Controller over the bank’s activity at the securities market to perform an audit of the Bank’s depositary activity in Q1 2017.

On item 6 “Consideration of the Report on internal control activity on combating illegal use of insider information and market manipulation at Bank Vozrozhdenie for Q4 2016”:

6.1. To admit the activity of the person responsible for control over compliance with the Federal Law № 224-FZ dated July 27, 2010 satisfying.

6.2. To take under advisement the Report on internal control activity on combating illegal use of insider information and market manipulation at Bank Vozrozhdenie for Q4 2016.

On item 7 “Approval of the Credit policy of Vozrozhdenie Bank”:

7. To approve the Credit policy of Vozrozhdenie Bank.

2.3. Date of the meeting of the Board of Directors of Vozrozhdenie Bank when the relevant resolutions were adopted: February 3, 2017.

2.4. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: February 6, 2017, Minutes № 13.

2.5. Type, serial number and other identification attributes of the securities regarding which the voting rights are to be exercised:

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

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. Febuary 06, 2017

Seal