Structure of the Bank’s share capital as at February 2008 is presented below:

Shareholders of the Bank	Share, %
Mr. Konstantin Yu. Muzyka (Chairman of the Board of Directors)	25,3335
Mr. Vladimir L. Pribytkin (Member of the Board of Directors)	25,3335
Mr. Sergey Yu. Kopytov	19.9997
Rekha Holdings Limited*	19.9997
Mr. Dmitry N. Muzyka	9.3336

* Rekha Holdings Limited (Cyprus) is a 100% subsidiary of RenFin Limited (BVI), whereas the private equity fund RenFin Limited is under management of the company Renaissance Investment Management (part of the international investment banking group Renaissance Group).

The Bank’s Shares
Category, type — ordinary, registered
The type of securities — non-documentary
Amount of the distributed shares — 353 820 shares
Nominal value of the share — RUR 2,050 (Two thousand and fifty)
The individual state registration number — 10302551B