Statement of material fact

12 November
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 of the General Shareholder Meeting of the Issuer (annual (regular) meeting, extraordinary meeting): annual.

2.2. Form of holding the General Meeting of Shareholders (meeting (joint presence) or absentee voting): a meeting (joint presence).

2.3. Date, venue and time of the annual General Shareholder Meeting, mail address for sending completed voting ballots:

June 30, 2017, 7/4 bld. 1, Luchnikov Pereulok, Moscow, 101000, Russian Federation; Vozrozhdenie Bank’s annual General Shareholders Meeting will start at 12:00 (Moscow Time).

Mail addresses for sending completed voting ballots:

7/4 bld. 1, Luchnikov Pereulok, Moscow, MPO, 101990, Russian Federation, Vozrozhdenie Bank;

12 bld. 2, 2nd Kozhevnechesky Pereulok, Moscow, 115114, Russian Federation, RDC PARITET, CJSC.

2.4. Start of registration of the participants of the annual General Shareholders Meeting (in case of joint meeting):

11:00 a.m. (Moscow time) at the meeting venue.

2.5. Deadline for accepting voting ballots (in case of holding the General Shareholder Meeting in the form of absentee voting): form of holding the General Shareholder Meeting — a meeting (joint physical presence of shareholders to discuss agenda items and pass resolutions on the items put to a vote, with preliminary provision of voting ballots).

2.6. Date of establishing the list of shareholders eligible to participate in the annual General Shareholder Meeting: June 05, 2017.

2.7. Agenda of the annual General Shareholders Meeting:

1) Approval of the annual report and the annual accounting (financial) statements of Vozrozhdenie Bank for 2016.
2) Distribution of profits (including payment (declaration) of dividends) of Vozrozhdenie Bank following the results of 2016.
3) Payment of remuneration to the Board of Directors of Vozrozhdenie Bank.
4) Election of the Board of Directors of Vozrozhdenie Bank.
5) Election of the Audit Commission of Vozrozhdenie Bank.
6) Approval of the Audit Organisation of Vozrozhdenie Bank.
7) Approval of Amendments No. 4 to the Charter of Vozrozhdenie Bank.

2.8. Procedure of reviewing information (materials) related to the annual General Shareholder Meeting and the address(-es) where the materials would be submitted for consideration:

Information (materials) for persons eligible to take part in the annual General Shareholder Meeting of Vozrozhdenie Bank is available at the Bank’s office at 7/4 bld.1 Luchnikov Pereulok, Moscow, 101000 Russian Federation on business days (from 9:00 a.m. to 6:00 p.m. (Moscow time) from Monday to Thursday, and from 9:00 a.m. to 4:45 p.m. (Moscow time) on Friday) beginning from June 30, 2017. 7/4 bld.1 Luchnikov Pereulok, Moscow, 101000 Russian Federation. The said information (materials) will also be available to participants in the AGM during the meeting. The said information (materials) will also be available on the Bank’s website: WWW.VBANK.RU.

2.9. Identification details of shares, owners of which are eligible to participate in the Meeting:

— 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.

3. Signature

3.1. Deputy Chairman of the Management Board Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. May 26, 2017

Seal