To meet the requirements of paragraph 4 of Art. 35 of the Law of Ukraine On Joint Stock Companies

JSC "BANK ALLIANCE" (USREOU code 14360506) to meet the requirements of paragraph 4 of Art. 35 of the Law of Ukraine On Joint Stock Companies "informs about the proposal received by the Bank from the Shareholder, Citizen of Ukraine Sosys Oleksandr Yosypovych, who owns 14286241 ordinary registered shares of JSC BANK ALLIANCE to supplement the agenda of the General Meeting of Shareholders convened on April 29 decisions: № 2 to question 11 and № 2 to question 13:

11 On termination of powers of the Chairman and members of the Supervisory Board of JSC BANK ALLIANCE.

Draft decision №2 on the eleventh draft agenda:

11.1. Terminate the powers of the Chairman and members of the Supervisory Board of JSC BANK ALLIANCE:

• Hirman Yurii Vasyliovych (independent member);
• Bakurova Natalia Sergeevna (representative of the shareholder Sosis OY);
• Negrich Mikhail Mikhailovich (independent member);
• Kozlenko Andriy Ihorovych (representative of the shareholder Sosis OY).

11.2. The powers of the current Chairman and members of the Supervisory Board of JSC BANK ALLIANCE to be considered terminated from the moment of adoption of this decision by the General Meeting of Shareholders.

13. On election of the Chairman of the Supervisory Board of JSC BANK ALLIANCE.

Draft decision №2 on the thirteenth agenda:

13.1. To elect the Chairman of the Supervisory Board of JSC BANK ALLIANCE from among the members of the Supervisory Board who will receive the largest number of votes.