Shares issued

According to the Charter of Vozrozhdenie Bank the authorized capital of the bank amounts to 250,431,990 Rubles.

Shares issued

Comments:

1. For purposes of calculation of per share statistics it is appropriate to use the total number of ordinary and preference shares equal to 25,043,199.
2. Preference shares have no votes as long as the dividends are paid.
   In accordance with the resolution of the annual General Meeting of Shareholders of Vozrozhdenie Bank not to pay dividends on shares for the year of 2015 (Minutes № 1 dated June 30, 2016), preference non-documentary registered shares are voting shares and allow voting on all the issues covered by the competence of the bank’s General Meetings of Shareholders. This right will be terminated starting from the first full payment of dividends on preference non-documentary registered shares.
3. Preference shares are not convertible.
4. The bank has 8,000,000 ordinary non-documentary registered shares with RUB 10 face value each, which are authorized but not issued.

Rights of shareholders owning ordinary non-documentary registered shares

Rights of shareholders owning preference non-documentary registered shares with the fixed rate of dividend

The shareholders’ right of putting items on the Agenda of the General Meeting of Shareholders

The shareholders’ right of election of members of the Board of Directors

The shareholders’ right of election of members of the Audit Commission

Trading floors

Ordinary non-documentary registered shares of Vozrozhdenie Bank are included into the Level 1 (Highest) Quotation List of CJSC MICEX Stock Exchange.