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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.

PROMADIK INVEST LLC

A legal entity that owns 20 percent or more of the shares of a joint-stock company

2.

PRO MILK TECHNOLOGY LLC

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

3.

Abdusamadov Makhsud Abduvaliyevich

Chairman of Bank Supervisory Board

4.

Abdusamadov Ravshan Abduvaliyevich

Bank Supervisory Board member

5.

Gubaydulin Aleksey Faritovich

Bank Supervisory Board member

6.

Khalbekov Nadirbek Narimanovich

Bank Supervisory Board member

7.

Khisamieva Gulnara Djangirovna

Bank Supervisory Board member

8.

Mirzaev Alisher Anvarovich

Chairman of the Management Board

9.

Rakhmatov Bakhodir Sodikovich

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

10.

Gimadiev Sergey Abdulkhaevich

Member of the Board Deputy Chairman of the Board

11.

Glushchenko Aleksey Pavlovich

Member of the Board Deputy Chairman of the Board

12.

Tyan Konstantin Vladimirovich

Member of the Board Deputy Chairman of the Board

13.

Emirsaliev Timur Shevketovich

Member of the Board Deputy Chairman of the Board

14.

Allayorova Dilrabo Normamatovna

Member of the Board Chief Accountant of the Bank

15.

Pachurin Vyacheslav Vladimirovich

Member of the Board Director of Legal Service Department

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