Shareholder Structure

Annual report 2011

# Shareholder Structure

As of the record date on 5 May 2011, the Bank had 9,082 shareholders, including 8,004 individuals and 1,078 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 (5 May 2011)

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Bank Vozrozhdenie’s authorized capital totals RUB 250,431,990 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 RUB 10.

The Bank has a right to issue 8,000,000 authorized shares.

Bank Vozrozhdenie’s ordinary and preferred shares are traded on MICEX (tickers: VZRZ and VZRZP). The ordinary shares have been included in the A2 list of the exchange since 2007.

As of 1 January 2012, 461,312 ordinary shares of the Bank (1.94% 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 2011, the ordinary shares had a price of RUB547.50 and a market capitalization of RUB13 billion.1 .

#### Bank Vozrozhdenie’s share price and trading volumesa

Last year, the following members of the management bodies carried out transactions in the ordinary shares:

Name and position | Share in authorized capital, %
--- | ---
01.01.2011 | 01.01.2012
Mark Nakhmanovich, Deputy Chairman of the Management Board | 0.41 | 0.40

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© 2012 Bank «Vozrozhdenie»