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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 Bank Supervisory Board

3.

Abdusamadov Ravshan Abduvaliyevich

Bank Supervisory Board member

4.

Gubaydulin Aleksey Faritovich

Bank Supervisory Board member

5.

Khalbekov Nadirbek Narimanovich

Bank Supervisory Board member

6.

Khisamieva Gulnara Djangirovna

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.

Gimadiev Sergey Abdulkhaevich

Member of the Board Deputy Chairman of the Board

10.

Glushchenko Aleksey Pavlovich

Member of the Board Deputy Chairman of the Board

11.

Tyan Konstantin Vladimirovich

Member of the Board Deputy Chairman of the Board

12.

Emirsaliev Timur Shevketovich

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

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