List of persons (directly or indirectly) considerably influencing on the managing decisions of the ”Evropeisky” CCS ICB

The Bank’s shareholders

Persons indirectly (via third persons) considerably influencing on decisions of the Bank’s managing bodies

Interrelations between the shareholders and persons considerably indirectly (via third persons) influencing on decisions of the Bank’s managing bodies

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Full and shortened name of Legal/Physical person

Shareholding (% of votes)

1

2

3

4

5

1

Ms. Selikhova Evgeniya Konstantinovna (RF citizen, living in Moscow city)

19,9154



2

Mr. Yarovoi Bogdan Vitalievich (RF citizen, living in Kaliningrad city)

19,4721



3

Mr. Tarasov Oleg Viktorovich (RF citizen, living in Moscow city)

16,7289



4

Ms. Yarovaya Yulia Ivanovna (Rf citizen, living in Kaliningrad city)

9,7364



5

Mr. Buzduliak Bogdan Vladimirovich (RF citizen, living in Moscow city)

9,7364



6

Non Federal pension fund “REGIONFUND” (NFPF “REGIONFUND”) (address: 117335, 79/1, Vavilov stă. Moscow, GRSN 1027700322330, registration date – 14.03.2000 ă., Date of registry - 16.10.2002)

4,7443


Non federal pension fund “REGIONFUND” is a noncommercial organization of pension system without a charter capital consisting of shares.

7 Limited Liability Company "ILUSANION CONSULTANTS LIMITED"(Michail Georgiou, 70 Athienou, P.C. 7600, Larnaca, Cyprus, registration number HE212796, registration date 21.11.2007) 19,6658CapMan Russia Fund L.P.CapMan Russia Fund L.P. are the Shareholders of the ILUSANION CONSULTANTS LIMITED LLC