Shareholders

The list of the Shareholders of Sinergia Bank, JSC

1. Bank Holding Company Ltd.
2. NimEx Ltd
3. Povolzhie-Audit Ltd.
4. Mr. Mokrousov Leonid Ju.
5. Mr. Lefterov Konstantin L.

Top Management of Sinergia Bank, JSC

• Chairman of the Bank Management –  Mr. Ueiskii Vadim B.
• Deputy Chairman of the Bank Management - Mrs. Krykova Svetlana G. 
• Chief Accountant – Mrs. Gorsheneva Natalia K.
• Deputy Chief Accountant - Mr. Budnikov P.V.

Members of the Bank Management:

    Mr. Ueiskii Vadim B.
    Mrs. Gorsheneva Natalia K.
    Mrs. Krykova Svetlana G.
    Mr.  Budnikov Pavel V.
    Mr.  Morozov Alexey V.

 Board of Directors:

• Mr. Mokrousov Leonid Ju.
• Mr. Lefterov Konstantin L.
• Mrs. Prokopenko Lydmila M.
• Mrs. Skasyrskaya Alesia E.
• Mr. Ueiskii Vadim B.

List of the Affiliated Persons:

• Mr. Mokrousov Leonid Ju.
• Mr. Lefterov Konstantin L.
• Mrs.Prokopenko Lydmila M.
• Mrs. Skasyrskaya Alesia E.
• Mr. Ueiskii Vadim B.
• Mrs. Gorsheneva Natalia K.
• Mrs. Krykova Svetlana G.
• Mr.  Budnikov Pavel V.
• Mr.  Morozov Alexey V.

Affiliated Persons belonging to the group to which the Sinergia Bank, JSC belongs to:

1. Bank Holding Company Ltd.
2. Mrs.Prokopenko Lydmila M.
3. Nimex Ltd.
4. Micro-credit company «Dengi-Srazu», JSC, 410028,410028, Saratov, 27, Rabochaya str, OGRN 1056405438165, reg. date: 07.07.2005.