Shareholders

Majority shareholders:

Mr. Dmitry Ananiev

• Member of the National Banking Council since September 2008
• Chairman of the Federation Council Committee on Financial Markets and Currency Circulation since 2007
• Member of the Federal Council, the Upper Chamber of the Russian Parliament, representing Yamalo-Nenetsk Autonomous Region, since 2006
• Chairman of PSB Board of Directors from 2001 to September 2006

Mr. Alexey Ananiev

• Chairman of PSB Board of Directors since September 2006
• PSB Board member since 2001
• Chairman of TechnoServ Advisory Council since 1996
• Head of TechnoServ Group of Companies since 1992

Minority shareholder:

Commerzbank Auslandsbanken Holding AG (Germany), a subsidiary of Commerzbank AG, has been PSB shareholder since 2006. Commerzbank is the second largest German bank and one of the leading European banks servicing more than 9 million clients in 50 countries. Since becoming PSB shareholder, Commerzbank participated in all PSB additional share issues.

The European Bank for Reconstruction and Development is an international financial institution that supports projects in 30 countries from central Europe to central Asia. The Bank invests mainly in private enterprises, provides project financing for banks and corporates, both new ventures and existing companies. It also works with publicly-owned companies to support privatization, restructuring of state-owned firms and improvement of municipal services. EBRD is owned by 61 countries and two intergovernmental institutions.