22 January
Dividends record date

1. General Data

1.1. Full corporate name of the issuer

Vozrozhdenie Bank

1.2. Abbreviated corporate name of the issuer


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. Kind, category (type), series and other identification attributes of the securities, on which the record date is set:

Ordinary non-documentary registered shares, state registration number 10101439B;

Preference non-documentary registered shares with the fixed rate of dividend, state registration number 20201439B.

2.2. Rights secured by the securities of the issuer, on which the date for determining persons entitled to exercise them is set:

Shareholders, owners of ordinary and preference shares are entitled to receive dividends.

2.3. Date of compiling the list of securities owners:

June 11, 2015 (end of the business day).

2.4. Date and reference number of the Minutes of the meeting of the relevant management body of the issuer adopting resolution for defining the date of compiling the list of securities owners or other resolution which is the base for defining the date of compiling such list:

Minutes № 1 of the annual General Meeting of Shareholders dated June 1, 2015.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank

Igor Antonov

3.2. June 01, 2015