THE LIST OF AFFILIATED PERSONS OF JSC "BANK CREDIT DNEPR" AS OF "1ST" OF OCT, 2018
| Ser. No. | Name of an affiliated person, enterprise code or registration number (for legal entities - non-residents) | Relation of affiliated person to JSC "BANK CREDIT DNEPR"1 | Percentage of participation in the affiliated person | Quantity of shares, pcs. | Type/class of independent shares |
|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | 6 |
| 1 | Prydniprovskyi Regional Fund of Enterprise Support, 24241292 | 1 | 12% | - | participation in the share capital |
| 2 | LIMITED LIABILITY COMPANY "CITY HOLDING", 20277985 | 1 | 10% | - | participation in the share capital |
| 3 | BRANCROFT ENTERPRISES LIMITED, HE 107884 | 2 | 100% direct holding | 2 720 000 000 | ordinary registered |
| 4 | PARAMIGIANI MANAGEMENT LIMITED, HE 292251 | 2 | 100% mediate holding | 2 720 000 000 | ordinary registered |
1 The column presents the relation of affiliated person to JSC "BANK CREDIT DNEPR":
1 - JSC "BANK CREDIT DNEPR" has a major shareholding in the affiliated person;
2 - affiliated person has a major shareholding in JSC "BANK CREDIT DNEPR".