Meeting of the Board of Directors of Vozrozhdenie Bank and its agenda

27 August
Meeting of the Board of Directors of Vozrozhdenie Bank and its agenda

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. Date of making a decision to hold the meeting of the Board of Directors: March 16, 2017.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: March 17, 2017.

2.3. Agenda of the meeting:

  1. Review of Vozrozhdenie Bank IFRS results for 2016.
  2. Consideration of the Consolodated report on stress-tests held at Vozrozhdenie Bank as of January 1, 2017.
  3. Consideration of the Analytical statement on reasons for legal risks occurrence at Vozrozhdenie Bank for 2016.
  4. Consideration of the Report on compliance with the Internal control rules and AML/FT programmes for Q4 2016.
  5. Adoption of a new edition of the Procedure of access to insider information, rules of its confidentiality protection and control over compliance with the requirements of the current legislation of the Russian Federation on combatting misuse of insider information and market manipulation.
  6. Amendments to terms of credit risk-bearing deals between Vozrozhdenie Bank and an individual.
  7. Extension of the powers of a member of the Management Board of Vozrozhdenie Bank.
  8. Appointment of the Acting Director of the Internal Audit Department of Vozrozhdenie Bank.
  9. Closure of the MURMANSK branch of Vozrozhdenie Bank.
  10. Approval of cession deals.
  11. Increase of the overall financing limit on a group of companies.
  12. Cancellation of the transfer of the TULA and VORONEZH branches of Vozrozhdenie Bank to the status of internal divisions.
  13. Consideration of the Report on the activity of the Internal Audit Department of Vozrozhdenie Bank for 2016.
  14. Adoption of the Plan of activity and audit reviews of the Internal Audit Department of Vozrozhdenie Bank for 2017.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. March 16, 2017

Seal