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Vozrozhdeniye Bank

October 1, 2003

Open Joint-stock company Vozrozhdeniye Bank informs that in compliance with the resolution of the annual General Meeting of Shareholders (Minutes #3 as of June 27th 2003) beginning with October 1st 2003 the dividends payment on the Bank's shares has started.

Dividends on the Vozrozhdeniye Bank's shares for the year 2002 will be paid out by monetary funds as follows:

- on ordinary non-documentary registered shares with a face value 10 ruble each - 5% p.a. of the share face value;
- on privileged convertible non-documentary registered shares with a face value 10 ruble each - 5% p.a. of the share face value;
- on privileged non-documentary registered shares with a fixed dividend and a face value 10 ruble each - 20% p.a. of the share face value.

The total number of shares on which the yields shall be paid:

- 11,248,753 ordinary non-documentary registered shares;
- 1,999,941 privileged convertible non-documentary registered shares;
- 1,294,505 privileged non-documentary registered shares with a fixed dividend.

Locations, where the holders can receive their benefits:
by permanent address of Vozrozhdeniye Bank (OAO): Luchnikov per. 7/4-1, Moscow 101999
and its branches; tel. (095) 929-18-61.

 

 

 

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