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No.

Full name of the affiliated person - legal entities or the surname, name, patronymic - of the affiliated person - individuals

The reason on which a person is affiliated

1.

Abdusamadov Maksud Abduvaliyevich

Chairman of Bank Supervisory Board

2.

Abdusamadov Ravshan Abduvaliyevich

Bank Supervisory Board member

3.

Gubaydulin Aleksey Faritovich

Bank Supervisory Board member

4.

Salikov Sergei Romanovich

Bank Supervisory Board member

5.

Lavrentev Roman Aleksandrovich

Bank Supervisory Board member

6.

Lichenko Aleksey Vyacheslavovich

Bank Supervisory Board member

7.

Markevich Kirill Igorevich

Bank Supervisory Board member

8.

Khalbekov Nadirbek Narimanovich

Bank Supervisory Board member

9.

Khudayberganov Anurbek Samandarovich

Bank Supervisory Board member

10.

Maevskiy Kirill Leonidovich

Member of the Board Chairman of the Board

11.

Ismailov Sardor Samidullaevich

Member of the Board First Deputy Chairman of the Board

12.

Glushchenko Aleksey Pavlovich

Member of the Board Deputy Chairman of the Board

13.

Tyan Konstantin Vladimirovich

Member of the Board Deputy Chairman of the Board

14.

Enikeeva Ekaterina Aleksandrovna

Member of the Board Deputy Chairman of the Board

15.

Pachurin Vyacheslav Vladimirovich

Member of the Board Director of Legal Service Department

16.

Khasanov Kakhramon Akhmadjanovich

Board member, Compliance Control Department Director

17.

Lyndina Oksana Sergeevna

Board member, Personnel policy and work with personnel Department Director

18.

АО «UZUM BANK»

A legal entity which is a subsidiary economic entity

19.

ООО «Continent ARM Investments»

A legal entity that owns twenty or more percent of the bank's shares

20.

ООО «FINANCE TCI»

A legal entity that owns twenty or more percent of the bank's shares

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