Information on the annual General Meeting of Shareholders to be held on June 1, 2015

30 April 2015

Information on the agenda issues and draft resolutions of the annual General Meeting of Shareholders of Bank Vozrozhdenie is available at Shareholder meetings.

For more details regarding preparation and holding of the annual General Meeting of Shareholders please contact the Corporate Department by telephone +7 (495)641 32 87 or by e-mail Corpupr@voz.ru.

Vozrozhdenie Bank Board of Directors held its meeting
Vozrozhdenie Bank will publish its Q1 2015 IFRS results and hold a conference call for investors on May 27