Ownership structure

In April 2008 Renaissance Investment Management increased its stake in equity of RosEvroBank from 6 to 10%. Relevant amount of shares was bought from existing beneficial owners (in proportion to share of each beneficial owner).

Effective 01 May 2008 ownership structure of Rosevrobank JSCB is the following:

Complete ownership structure of RosEvroBank, National Logistics Company and RosEvroDevelopment (including information about beneficial owners of Managing Company “RosEuroGroup”) is available on request. Please kindly contact Head of International Business Development Administration Mr. Alexander Arkhipov.