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List of Affiliates

Affiliate's attitude* to the Bank Name of Affiliate* Type, type, form of existence of shares Number of shares, units Percentage in authorized capital %
(direct participation) (indirect participation)
1 Kherson Greenhouse Plant, Limited Liability Company, 37238536 share in the authorized capital - 80 -
2 Express Betailigungen AG СНЕ - 113.733.503 Shares of ordinary registered, non-documentary form of existence 149 082 206 57,261269 -
2 Insurance company with additional liability "Zakhyd-Reserv", 13647967 Shares of ordinary registered, non-documentary form of existence 32 653 282 12,541862

1- JSCB INDUSTRIALBANK has a significant participation in the affiliate
2- The affiliate has a substantial participation in JSCB INDUSTRIALBANK

* The Bank's affiliated person is determined in accordance with the Law of Ukraine "On Banks and Banking" (with amendments and additions)

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