222591 Abdusamadov Makhsud Abduvaliyevich Chairman of Bank Supervisory Board 222592 Abdusamadov Ravshan Abduvaliyevich Bank Supervisory Board member 222593 Gubaydulin Aleksey Faritovich Bank Supervisory Board member 222599 Glushchenko Aleksey Pavlovich Member of the Board Deputy Chairman of the Board 222600 Tyan Konstantin Vladimirovich Member of the Board Deputy Chairman of the Board 238719 Maevskiy Kirill Leonidovich Member of the Board Chairman of the Board 238720 Lichenko Aleksey Vyacheslavovich Bank Supervisory Board member 238721 Ismailov Sardor Samidullaevich Member of the Board First Deputy Chairman of the Board 257837 "KPB Property Holding" LLC (previous name "FINANCE TCI" LLC) A legal entity that owns twenty or more percent of the bank's shares 263400 Enikeeva Ekaterina Aleksandrovna Member of the Management Board – Deputy Chairman of the Management Board 264201 Khasanov Kakhramon Akhmadjanovich Board member, Compliance Control Department Director 266746 Salikov Sergei Romanovich Member of the Supervisory Board of the Bank 266747 Lavrentev Roman Aleksandrovich Member of the Supervisory Board of the Bank 488375 Markevich Kirill Igorevich Bank Supervisory Board member 488376 Khalbekov Nadirbek Narimanovich Bank Supervisory Board member 488377 Khudayberganov Anurbek Samandarovich Bank Supervisory Board member 488378 Tavakkalov Ulugbek Uktamovich Member of the Board Deputy Chairman of the Board 488379 «KPB INVESTMENTS» LLC A legal entity, which is a subsidiary company of that joint stock company 488380 «KPB PRO» LLC A legal entity, which is a subsidiary company of that joint stock company 488381 «KAPITAL AKADEMY» LLC A legal entity, which is a subsidiary company of that joint stock company