List of affiliated persons

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".

 

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