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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.

Lichenko Aleksey Vyacheslavovich

Bank Supervisory Board member

5.

Maevskiy Kirill Leonidovich

Member of the Board Chairman of the Board

6.

Ismailov Sardor Samidullaevich

Member of the Board First Deputy Chairman of the Board

7.

Rakhmatov Bakhodir Sodikovich

Member of the Board Deputy Chairman of the Board

8.

Glushchenko Aleksey Pavlovich

Member of the Board Deputy Chairman of the Board

9.

Tyan Konstantin Vladimirovich

Member of the Board Deputy Chairman of the Board

10.

Sabirgaliev Erbol Marlenovich

Member of the Board Risk Managing Director

11.

Allayorova Dilrabo Normamatovna

Member of the Board Chief Accountant of the Bank

12.

Pachurin Vyacheslav Vladimirovich

Member of the Board Director of Legal Service Department

13.

АО «UZUM BANK»

A legal entity which is a subsidiary economic entity

14.

ООО «Continent ARM Investments»

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

15.

ООО «FINANCE TCI»

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

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