Information on the Supervisory Board of ALLIANCE BANK

CHAIRMAN OF THE SUPERVISORY BOARD:

Shcherban Pavlo (Chairman of the Supervisory Board, shareholder of the Bank)

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)

Kolomoiets Volodymyr (independent director)