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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.

Tursunov Oybek Batirovich

An individual who owns 20 per cent or more of the shares of the joint-stock company

2.

Abdusamadov Makhsud Abduvaliyevich

Chairman of Bank Supervisory Board

3.

Abdusamadov Ravshan Abduvaliyevich

Bank Supervisory Board member

4.

Gubaydulin Aleksey Faritovich

Bank Supervisory Board member

5.

Gulyamov Rasuljan Taxirovich

Bank Supervisory Board member

6.

Mamatbaev Yaxyojon Samijonovich

Bank Supervisory Board member

7.

Mirzaev Alisher Anvarovich

Chairman of the Management Board

8.

Rakhmatov Bakhodir Sodikovich

Member of the Management Board – Deputy Chairman of the Management Board

9.

Glushchenko Aleksey Pavlovich

Member of the Board Deputy Chairman of the Board

10.

Tyan Konstantin Vladimirovich

Member of the Board Deputy Chairman of the Board

11.

Emirsaliev Timur Shevketovich

Member of the Board Deputy Chairman of the Board

12.

Allayorova Dilrabo Normamatovna

Member of the Board Chief Accountant of the Bank

13.

Pachurin Vyacheslav Vladimirovich

Member of the Board Director of Legal Service Department

14.

АО «Bank Apelsin»

A legal entity which is a subsidiary economic entity

15.

ООО «Телекоминвест»

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

16.

АО «Корус»

A legal entity, twenty or more percent in the authorized capital of which is owned by the same person as the person who owns twenty or more percent in the authorized capital of the bank

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