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Information on the Supervisory Board of ALLIANCE BANK

V.O. The Chairman of the Supervisory Board:

Kolomoets Vladimir Valeryevich

MEMBERS OF THE SUPERVISORY BOARD:

Negrych Mykhailo (independent director)

Kozlenko Andrii (representative of the shareholder Sosis Oleksandr)

Kobylianska Valentyna (independent director)

Kadirova Durdona (independent director)

Krasnoshchok Oleg (independent director)