Notification on disclosure of the list of affiliated persons

2 October 2015

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. Type of the document disclosed in the Internet by the bank:

List of affiliated persons of Vozrozhdenie Bank as at September 30, 2015.

2.3. Date when the list of affiliated persons was disclosed in the Internet by the bank:

October 2, 2015.

3. Signature

3.1. Acting Chairman of the
Management Board
Vozrozhdenie Bank



(signature)

Andrey Shalimov

3.2. October 2, 2015

Seal


Vozrozhdenie Bank Board of Directors has held a meeting
Vozrozhdenie Bank and Promsvyazbank has joint ATM networks