Termination of a right to possess votes certified by voting shares comprising the authorised capital of Vozrozhdenie Bank

27 August
Termination of a right to possess votes certified by voting shares comprising the authorised capital 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. Full company name, location, TIN (if applicable), PSRN (if applicable) or full name of the person whose right to possess a particular number of votes of voting shares comprising the authorised capital of the Issuer was terminated:

Victor Pichugov

Job position of the individual whose share in the authorized capital of the issuer and (or) its material subsidiary has changed: member of the Management Board of Vozrozhdenie Bank

2.2. Type of the right to possess a particular number of votes of voting shares comprising the authorised capital of the Issuer, that was terminated with respect to the relevant party (direct disposal, indirect disposal):

Indirect disposal

2.3. Attribute of the right to possess a certain number of votes certified by voting shares comprising the authorised capital of the Issuer, that was terminated with respect to the relevant party (independent disposal; co-disposal with other parties):

Direct ownership

2.4. Grounds for termination of the right to possess a number of votes certified by voting shares comprising the authorised capital of the Issuer (exit (decrease of the share) in authorised capital; avoidance or termination on other grounds of the trust agreement; simple partnership agreement; agency agreement; shareholder agreement and (or) other contract on execution of rights certified by shares of the Issuer):

Termination of participation in the Issuer’s capital.

2.5. Number and share of votes certified by voting shares comprising the authorised capital of the Issuer which the person had had the right to possess until the relevant grounds came effective:

2,374,869votes / 9.48%.

Size of the share of the relevant person in the authorized capital of the issuer and (or) its material subsidiary before the change; in case of the Issuer is a joint-stock company, the portion of the ordinary shares of the issuer owned by the person before the change: 9.48% / 10.00 %.

2.6. Number and share of votes certified by voting shares comprising the authorised capital of the Issuer which the person has the right to possess after the relevant grounds came effective:

0 votes / 0%.

Size of the share of the relevant person in the authorized capital of theIssuer and (or) its material subsidiary before the change; in case of the Issuer is a joint-stock company, the portion of the ordinary shares of the issuer owned by the person after the change 0 votes / 0%.

2.7. Effective date of the grounds for termination of the right to possess a certain number of votes certified by voting shares comprising the authorised capital of the Issuer in respect to the party:

Receipt of the person’s notification by the Issuer — February 22, 2017

2.8. Effective date of the grounds for termination of the right to possess a certain number of votes certified by voting shares comprising the authorised capital of the Issuer in respect to the person; effective date of the change in the share of the relevant person in the authorized capital of the Issuer of and (or) its material subsidiary: February 7, 2017

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. Febuary 22, 2017

Seal