Statement of material fact

28 August
Statement of material fact

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. Type (category) of the Issuer securities in respect of which the list of holders is established on defined date:

— ordinary non-documentary registered shares, individual state registration number 10101439B, date of registration — April 12, 1991, International Securities Identification Numbers (ISIN) RU 0009084214;

— preference non-documentary registered shares, individual state registration number 20201439B, date of registration — March 06, 2002, International Securities Identification Numbers (ISIN) RU 0009100127.

2.2. Rights entitled by the securities of the Issuer, which are subject to the date of specifying the list of persons eligible for exercising thereof:
Shareholders-owners of ordinary non-documentary registered shares have the right to participate in the annual General Shareholder Meeting and vote on all the issues within its competence.

Shareholders-owners of ordinary non-documentary registered shares have the right to participate in the annual General Shareholder Meeting and vote on all the issues within its competence.

2.3. The date for specifying the list of persons eligible for exercising the rights on securities of the Issuer: June 05, 2017

2.4. Date and number of the minutes of the meeting of the Issuer’s authorised body that made a decision on the date of establishing the list of holders of the Issuer’s securities (the date for specifying the list of persons eligible for exercising the rights on securities of the Issuer) or other decision which defines the date of establishing such list:

May 26, 2017 Minutes № 18 of Vozrozhdenie Bank Board of Directors Meeting.

3. Signature

3.1. Deputy Chairman of the Management Board Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. May 26, 2017

Seal