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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.

Abdusamadov Makhsud Abduvaliyevich

Chairman of the Council of the Bank

3.

Abdusamadov Ravshan Abduvaliyevich

Member of the Council of the Bank

4.

Gubaydulin Aleksey Faritovich

Member of the Council of the Bank

5.

Blagova Nadejda Nikolaevna

Member of the Council of the Bank

6.

Khalbekov Nadirbek Narimanovich

Member of the Council of the Bank

7.

Khisamieva Gulnara Djangirovna

Member of the Council of the Bank

8.

Kim Oleg Romoaldovich

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.

Allayorova Dilrabo Normamatovna

Member of the Board Chief Accountant of the Bank

14.

Pachurin Vyacheslav Vladimirovich

Member of the Board Director of Legal Service Department

15.

UYCHI TEKS LLC

A legal entity, 20 percent or more, in the authorized capital of which the joint-stock company owns

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