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           <h1>Shareholder Structure</h1><a name="top"></a>
 
<p>As of the record date on 6 May 2010, the Bank had 9,328 shareholders, including 8,345 individuals and 983 legal entities. </p>
 
<h4> Shareholders owning more than 5% of the authorized capital </h4>
 
<p> 
  <table class="tab"> 	 
    <tbody> 		 
      <tr> 			<th> Shareholder </th> 			<th> 				 
          <p>Share of authorized capital, %</p>
         			</th> 		</tr>
     		 
      <tr> 			<td> Dmitry L Orlov </td> 			<td> 				 
          <p>30.70</p>
         			</td> 		</tr>
     		 
      <tr> 			<td> Otar L Margania </td> 			<td> 				 
          <p>18.65</p>
         			</td> 		</tr>
     		 
      <tr> 			<td> JPM International Consumer Holding Inc. </td> 			<td> 				 
          <p>9.37</p>
         			</td> 		</tr>
     	</tbody>
   </table>
 </p>
 
<table class="tbimg" align="right" style="margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 10px; "> 
  <tbody> 
    <tr><td> 
        <h4>Shareholder structure 
          <br />
         as of the record date (6 May 2010)</h4>
       
        <p><img src="/img/grafiki_en/30.png" border="0"  /></p>
       
        <p><img src="/img/xls.png" border="0"  /> <a href="/xls/SHAREHOLDER_STRUCTURE.xls" target="_blank" >Download XLS</a></p>
       </td></tr>
   </tbody>
 </table>
 
<p>Bank Vozrozhdenie&rsquo;s authorized capital totals RUR250,431,990 and consists of&nbsp;23,748,694 ordinary shares (94.8% of&nbsp;authorized capital) and 1,294,505 preferred shares (5.2%) with a&nbsp;fixed dividend rate, each with par value of&nbsp;RUB10. </p>
 
<p>There are no&nbsp;cross-owned shares. The Bank has a&nbsp;right to&nbsp;issue 8,000,000 authorized shares, each with a&nbsp;par value of&nbsp;RUB10. </p>
 
<p>Bank Vozrozhdenie’s shares are listed on&nbsp;stock exchanges in&nbsp;Russia and abroad. Ordinary shares are traded on&nbsp;the RTS (ticker: VZRZ), while both ordinary and preferred shares are traded on&nbsp;MICEX (tickers: VZRZ and VZRZP) and are included in&nbsp;the MICEX share index. The Bank’s ordinary shares have been included in&nbsp;the A2&nbsp;list of&nbsp;the MICEX since 2007. The bulk of&nbsp;trading in&nbsp;the Bank’s shares takes place on&nbsp;MICEX.</p>
 
<p>As&nbsp;of&nbsp;1&nbsp;January 2011, 482,680 ordinary shares of&nbsp;the Bank (2.03% of&nbsp;those issued) were traded on&nbsp;the Berlin, Frankfurt and Stuttgart stock exchanges in&nbsp;the form of&nbsp;Level-1&nbsp;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 <sup><a href="#" class="term" title="As per MICEX" >1</a> </sup>. </p>
 
<table class="tbimg" style="margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: -100px; "> 
  <tbody> 
    <tr><td> 
        <h4>Bank Vozrozhdenie’s share price on MICEX</h4>
       
        <p><img src="/img/grafiki_en/31.png" border="0"  /></p>
       </td></tr>
   </tbody>
 </table>
 
<p> Last year, the following members of the management bodies carried out transactions with the Bank’s ordinary shares: </p>
 
<p> 
  <table class="tab"> 	 
    <tbody> 		 
      <tr> 			<th rowspan="2">Name and position</th> 			<th colspan="2"> 				 
          <p>Share in authorized capital, %</p>
         			</th> 		</tr>
     		 
      <tr> 			<th> 				 
          <p>01.01.2010</p>
         			</th> 			<th> 				 
          <p>01.01.2011</p>
         			</th> 		</tr>
     		 
      <tr> 			<td> Otar Margania, Chairman of the Board of Directors</td> 			<td> 				 
          <p>9.39</p>
         			</td> 			<td> 				 
          <p>18.65</p>
         			</td> 		</tr>
     		 
      <tr> 			<td> Lyudmila Goncharova, member of the Board of Directors, Deputy Chairwoman of the Management Board </td> 			<td> 				 
          <p>1.41</p>
         			</td> 			<td> 				 
          <p>1.25</p>
         			</td> 		</tr>
     		 
      <tr> 			<td> Mark Nakhmanovich, Deputy Chairman of the Management Board </td> 			<td> 				 
          <p>0.42</p>
         			</td> 			<td> 				 
          <p>0.41</p>
         			</td> 		</tr>
     		 
      <tr> 			<td> Dmitry Strashok, Deputy Chairman of the Management Board </td> 			<td> 				 
          <p>0.16</p>
         			</td> 			<td> 				 
          <p>0.11</p>
         			</td> 		</tr>
     	</tbody>
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 </p>
 
<p> 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 <a href="http://www.vbank.ru/investors/capital/shares/" target="_blank" >www.vbank.ru/investors/capital/shares/</a>.</p>
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<li><a href="http://www.vbank.ru/en/investors/capital/structure/" >Share Capital Structure</a></li>

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