Відомості про остаточних ключових учасників у структурі власності банку станом на 01 січня 2016 року ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО «БАНК «ЮНІСОН»

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1 Відомості про остаточних ключових учасників у структурі власності банку станом на 01 січня 2016 року ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО «БАНК «ЮНІСОН» N з/п Прізвище, ім'я та по батькові фізичної особи або повне найменування юридичної особи Тип особи Чи є особа власником істотної участі в банку 03028, м. Київ, проспект Науки, буд. 30-А Інформація про особу Участь особи в банку, % Опис взаємозв'язку пряма опосередкована сукупна особи з банком Дмітріченко Наталя Борисівна 2 Лобанов Олександр Вадимович (Lobanov Alexander Vadymovych) 3 Войтко Євген Володимирович 4 Брюс Літтман (Bruce Littman), Донецька область, м. Макіївка. ФО ні Громадянство Російської Федерації; Російська Федерація, Новосибірська область, м. Новосибірськ., м. Київ. ФО ні Громадянство Швейцарії; Швейцарія, м. Лозанна. 0 9,48 9,48 Через ЛАБАРНЕЙ АДВАНС ЛТД (LABARNEY ADVANCE 9,48% акцій 0 9,48 9,48 Через АМОКОРД (AMOCORD INVEST LTD) належить 9,48% РІЧМАНТІ ХОЛДІНГ ЛТД (RICHMANTY HOLDING 9,44% акцій Сі-Пі Кредіт Прайв С.А. (CP - Credit Prive

2 5 Назимко Катерина, Донецька область, S.A.), якій належить 100% в Лаймор Холдінгс Лтд (Limor Holdings Ltd), якому належить 99,9998% в Сі- Пі Фаін Сектор Фонд Лтд (CP Fin Sector Fund Ltd), якому належить 100% в ЮНІСТРАДА (UNISTRADA INVEST LTD) (100%), якій Через Сі-Пі Кредіт Прайв С.А. (CP - Credit Prive S.A.), якій належить 0,0002% в Сі-Пі Фаін Сектор Фонд Лтд (CP Fin Sector Fund Ltd), якому належить 100% в ЮНІСТРАДА (UNISTRADA INVEST LTD) (100%), якій ФЕЛІГРАНТ

3 Сергіївна м. Донецьк. ЕЛАЙЕНС ЛТД (FELIGRANT ALLIANCE 9,44% акцій 6 Рахлін Володимир Матвійович 7 Фролов Денис Євгенович 8 Циренжапов Віктор Баірович 9 Чепіжко Оксана Вікторівна, Київська область, Києво-Святошинський район, село Чайки Петропавлівсько- Борщагівської сільської ради., Донецька область, м. Донецьк., м. Київ., місто Київ. ІГЕЙЗЕР КЕПІТАЛ ЛТД (EGASER CAPITAL LTD) ІНТЕНТОСТ (INTENTOST SYSTEMS LTD) ВЕНТАТРАНС (VENTATRANS SYSTEMS LTD) МЕЛІГАНТ ГРУП ЛТД (MELIGANT GROUP LTD) 10 Чумак Яна Андріївна

4 11 Мельников Валерій Анатолійович, Донецька область, місто Макіївка., Донецька область, м. Донецьк. ГОРАЙТЕЛ СОЛЮШНЗ ЛТД (GORAITEL SOLUTIONS 9,44% акцій 0 5,52 5,52 Через АЛМОНВОРТ ІМПЕЙ ЛТД (ALMONWORT IMPAY LTD) (95,24% ), якій належить 5,52% Примітка. Розрахунок опосередкованої участі ключового учасника в банку (колонка 7 таблиці): N з/п Прізвище, ім'я та по батькові фізичної особи або повне найменування юридичної особи Розрахунок 1 Дмітріченко Наталя Борисівна 9,48 * 1 = 9,48 2 Лобанов Олександр Вадимович 9,48 * 1 = 9,48 3 Войтко Євген Володимирович 9,44 * 1 = 9,44 4 Брюс Літтман (Bruce Littman) 9,44 * 1 = 9,44 5 Назимко Катерина Сергіївна 9,44 * 1 = 9,44 6 Рахлін Володимир Матвійович 9,44 * 1 = 9,44 7 Фролов Денис Євгенович 9,44 * 1 = 9,44 8 Циренжапов Віктор Баірович 9,44 * 1 = 9,44 9 Чепіжко Оксана Вікторівна 9,44 * 1 = 9,44 10 Чумак Яна Андріївна 9,44 * 1 = 9,44 11 Мельников Валерій Анатолійович 5,52 * 1 = 5,52

5 Голова Правління ПАТ «БАНК «ЮНІСОН» О.В. Глущенко 25 лютого 2016 року Перцев Д.П. тел

6 N з/п Прізвище, ім'я та по батькові фізичної особи або повне найменування юридичної особи Відомості про власників істотної участі в банку станом на 01 січня 2016 року ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО «БАНК «ЮНІСОН» м. Київ, проспект Науки, 30-А Тип особи Тип істотної участі Інформація про особу Опис взаємозв'язку особи з банком Голова Правління ПАТ «БАНК «ЮНІСОН» О.В. Глущенко 25 лютого 2016 року Перцев Д.П. тел

7 Схематичне зображення структури власності ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА «БАНК «ЮНІСОН» станом на 01 січня 2016 року ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО «БАНК «ЮНІСОН» * 9,48% 9,44% 9,44% 9,44% 9,44% 9,44% 9,44% 9,44% 5,52% 9,48% 9,44% ЛАБАРНЕЙ АДВАНС ЛТД (LABARNEY ADVANCE LTD), ІГЕЙЗЕР КЕПІТАЛ ЛТД (EGASER CAPITAL LTD), ФЕЛІГРАНТ ЕЛАЙЄНС ЛТД (FELIGRANT ALLIANCE LTD), ГОРАЙТЕЛ СОЛЮШНС ЛТД (GORAITEL SOLUTIONS LTD), ІНТЕНТОСТ (INTENTOST SYSTEMS LTD), МЕЛІГАНТ ГРУП ЛТД (MELIGANT GROUP LTD), РІЧМАНТІ ХОЛДІНГ ЛТД (RICHMANTY HOLDING LTD), ВЕНТАТРАНС (VENTATRANS SYSTEMS LTD, АЛМОНВОРТ ІМПЕЙ ЛТД (ALMONWORT IMPEY LTD), АМОКОРД (AMOCORD INVEST LTD), ЮНІСТРАДА (UNISTRADA INVEST LTD), 95, 24% 95, 24% 95, 24% 95, 24% 95, 24% 95, 24% 95, 24% 95, 24% 95, 24% 95, 24% 100% Дмітріченко Наталя Борисівна, Рахлін Володимир Матвійович, Назимко Катерина Сергіївна, Чумак Яна Андріївна, Фролов Денис Євгенович, Чепіжко Оксана Вікторівна, Войтко Євген Володимирович, Циренжапов Віктор Баірович, Мельников Валерій Анатолійович, Лобанов Олександр Вадимович (Lobanov Alexander Vadymovych), Російська Федерація Сі-Пі Фаін Сектор Фонд Лтд (CP Fin Sector Fund Ltd), Кайманові острови 99, 9998% Брюс Літтман (Bruce Littman), Швейцарія 100% Сі-Пі Кредіт Прайв С.А. (CP - Credit Prive S.A.), Швейцарія 100% Лаймор Холдінгс Лтд. (Limor Holdings Ltd.), Британські Вірґінські Острови * власників істотної участі немає Голова Правління О.В. Глущенко 0, 0002%

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