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Information on the Supervisory Board of ALLIANCE BANK

ACTING CHAIRMAN OF THE SUPERVISORY BOARD:

Kolomoiets Volodymyr Valeriiovych (Independent Director)

MEMBERS OF THE SUPERVISORY BOARD:

Negrych Mykhailo Mykhailovych (independent director)

Kozlenko Andrii Ihorovych (representative of the shareholder Sosis Oleksandr)

Kobylianska Valentyna Andriivna (independent director)

Kadirova Durdona Lukmanovna (independent director)

Krasnoshchok Oleg Petrovych (independent director)