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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.

Salikov Sergei Romanovich

Bank Supervisory Board member

5.

Lichenko Aleksey Vyacheslavovich

Bank Supervisory Board member

6.

Markevich Kirill Igorevich

Bank Supervisory Board member

7.

Khalbekov Nadirbek Narimanovich

Bank Supervisory Board member

8.

Khudayberganov Anurbek Samandarovich

Bank Supervisory Board member

9.

Maevskiy Kirill Leonidovich

Member of the Board Chairman of the Board

10.

Ismailov Sardor Samidullaevich

Member of the Board First 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.

Enikeeva Ekaterina Aleksandrovna

Member of the Board Deputy Chairman of the Board

14.

Khasanov Furkat Bakhramovich

Member of the Board Deputy Chairman of the Board

15.

Khasanov Kakhramon Akhmadjanovich

Board member, Compliance Control Department Director

16.

«KPB Property Holding» LLC (previous name »FINANCE TCI» LLC)

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

17.

«KPB INVESTMENTS» LLC

A legal entity, which is a subsidiary company of that joint stock company

18.

«KPB PRO» LLC

A legal entity, which is a subsidiary company of that joint stock company

19.

«KAPITAL AKADEMY» LLC

A legal entity, which is a subsidiary company of that joint stock company

20.

«KPB Fencing Academy» LLC

A legal entity, which is a subsidiary company of that joint stock company

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