Date of the shareholders register closing

24 December
Date of the shareholders register closing

1. General Data

1.1. Full corporate name of the issuer

Bank Vozrozhdenie

1.2. Abbreviated corporate name of the issuer

Bank Vozrozhdenie

1.3. Location of the issuer

7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, Russia

1.4. State Registration number of the Issuer:


1.5. Identification tax number of the issuer:


1.6. Unique code of the issuer, assigned by the registration body:


1.7. Internet site used by the Issuer for publishing messages:

2. Content of the Message

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

ordinary non-documentary shares, state register number 10101439B.

2.2. Rights entitled by registered issued securities of the issuer with the purpose of realisation thereof the list of their owners is to be completed:

Shareholders — owners of ordinary shares have a right to participate in the Annual General Meeting of Shareholders and vote on all the issues within its competence.

2.3. Date of establishing the list of holders the registered shares: May 12, 2014, end of operational day.

2.4. Date and number of the minutes of the meeting of the issuer’s authorized body that made a decision on the date of establishing the list of holders of the issuer’s registered shares or other decision which is the basis for defining the date of establishing such list:

April 25, 2014. Minutes № 11 of Bank Vozrozhdenie Board of Directors meeting.

3. Signature

3.1.Chairman of the Management Board

Bank Vozrozhdenie

Alexander V. Dolgopolov

3.2. April 25, 2014