Shareholder Structure — Annual report 2010

Annual Report 2010
To the bank’s web-site по-русски

- Portrait of the Bank
- Letter from the Chairman of the Management Board
- Strategy
- Main Events of 2010
- The Russian Economy and Banking Sector
- Business Overview
- Shareholder Structure
- Corporate Governance
- Risk Management
- Social Responsibility
- Financial Statements
- Branches in Russia
- Offices of Bank Vozrozhdenie
- Address and Contacts

# Shareholder Structure

As of the record date on 6 May 2010, the Bank had 9,328 shareholders, including 8,345 individuals and 983 legal entities.

#### Shareholders owning more than 5% of the authorized capital

Shareholder | Share of authorized capital, %
--- | ---
Dmitry L Orlov | 30.70
Otar L Margania | 18.65
JPM International Consumer Holding Inc. | 9.37

#### Shareholder structure
as of the record date (6 May 2010)

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Bank Vozrozhdenie’s authorized capital totals RUR250,431,990 and consists of 23,748,694 ordinary shares (94.8% of authorized capital) and 1,294,505 preferred shares (5.2%) with a fixed dividend rate, each with par value of RUB10.

There are no cross-owned shares. The Bank has a right to issue 8,000,000 authorized shares, each with a par value of RUB10.

Bank Vozrozhdenie’s shares are listed on stock exchanges in Russia and abroad. Ordinary shares are traded on the RTS (ticker: VZRZ), while both ordinary and preferred shares are traded on MICEX (tickers: VZRZ and VZRZP) and are included in the MICEX share index. The Bank’s ordinary shares have been included in the A2 list of the MICEX since 2007. The bulk of trading in the Bank’s shares takes place on MICEX.

As of 1 January 2011, 482,680 ordinary shares of the Bank (2.03% of those issued) were traded on the Berlin, Frankfurt and Stuttgart stock exchanges in the form of Level-1 ADRs. One ordinary share equals one ADR.At the close on the last trading day of 2010, the ordinary shares had a price of RUB1,363.57 and a market capitalization of RUB30.9 billion 1 .

#### Bank Vozrozhdenie’s share price on MICEX

Last year, the following members of the management bodies carried out transactions with the Bank’s ordinary shares:

Name and position | Share in authorized capital, %
--- | ---
01.01.2010 | 01.01.2011
Otar Margania, Chairman of the Board of Directors | 9.39 | 18.65
Lyudmila Goncharova, member of the Board of Directors, Deputy Chairwoman of the Management Board | 1.41 | 1.25
Mark Nakhmanovich, Deputy Chairman of the Management Board | 0.42 | 0.41
Dmitry Strashok, Deputy Chairman of the Management Board | 0.16 | 0.11

Bank Vozrozhdenie ensures the execution of shareholders’ rights in full. To see the complete list of shareholders’ rights, for both ordinary and privileged shares, and learn about the procedures for nominating candidates to the Board of Directors and suggesting items for the agenda of shareholder and Board of Directors’ meetings, visit www.vbank.ru/investors/capital/shares/.

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## IR contacts

Tel.: +7 (495) 620 9071
Fax: +7 (495) 620 1953
Web-site: http://www.vbank.ru
Email: investor@voz.ru

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Related sections:

- Corporate Governance
- Risk management

See also:

- Shareholders Equity
- Shares
- Share Capital Structure
- Dividends