Specific information

Information on the change of the shareholders who own 10 and more % of the voting shares as of 31.01.2014

According to the information received by JSC “BANK AVANGARD” (Bank) from Westal Holdings LTD, the Bank informs of the change of shareholders who own 10 and more % of the voting shares: - the shareholding of the qualifying shareholder – legal entity-resident such as Sector-T LLC, USREOU code 34902934; located at 66 Illicha Avenue, Kalinin District, Donetsk, 83052, in the Bank’s authorized capital has decreased. The amount of the shareholder’s shareholding before the change (in percentage of the share capital) is 99.9902%. The amount of the shareholder’s shareholding after the change (in percentage of the share capital) is 0.0%. The amount of shares of the shareholder diminished from 121,988 shares to 0 shares (at the par value of 1,000 UAH each). Changes took place due to the sale of the Bank’s shares.

According to the information received by JSC “BANK AVANGARD” (Bank) from Westal Holdings LTD, the Bank informs of the change of shareholders who own 10 and more % of the voting shares - the shareholding of the qualifying shareholder – legal entity-nonresident such as Westal Holdings LTD; identification code from the trading register of the country of registration HE 244019; located at Arch. Makariou III, 140 RAPTOPOULOS BUILDING, 3rd floor, Office 301, 3021, Limassol, Cyprus, in the Bank’s authorized capital has increased. The amount of the shareholder’s shareholding before the change (in percentage of the share capital) is 0.0%. The amount of the shareholder’s shareholding after the change (in percentage of the share capital) is 99.9902%. The amount of shares of the shareholder increased from 0 shares to 121,988 shares (at the par value of 1,000 UAH each). Changes took place due to the sale of the Bank’s shares.