Information on Changes in the Executive Body of the Bank

No	No./p.p.	Indicator		Information Content
1	2	3		4
2	Information on the Election of the Management Body (Supervisory Board), Executive Body (Person Solely Performing the Functions of the Executive Body) of the Issuer with Indication of the Composition of the Management Body (Supervisory Board), Executive Body (Person Solely Performing the Functions of the Executive Body) of the Issuer, as well as Changes in the Composition of the Management Body (Supervisory Board), Executive Body (Person Solely Performing the Functions of the Executive Body) of the Issuer
	Information on the Election of the Management Body (Supervisory Board), Executive Body (Person Solely Performing the Functions of the Executive Body) of the Issuer with Indication of the Composition of the Management Body (Supervisory Board), Executive Body (Person Solely Performing the Functions of the Executive Body) of the Issuer, as well as Changes in the Composition of the Management Body (Supervisory Board), Executive Body (Person Solely Performing the Functions of the Executive Body) of the Issuer
	1	1	Name of the Issuer's Body that Made the Decision	Board of Directors
			Name of the Issuer's Body that Made the Decision	Board of Directors
		2	Date of the Decision to Elect (Appoint) or Change the Composition of the Issuer's Body Indicating the Name of the Issuer's Body that Made the Decision/Date of Receipt of Written Notification by the Issuer's Management Body (if Early Termination of a Member of the Management Body and/or Executive Body is Initiated by Them)	07.02.2019
			Date of the Decision to Elect (Appoint) or Change the Composition of the Issuer's Body Indicating the Name of the Issuer's Body that Made the Decision/Date of Receipt of Written Notification by the Issuer's Management Body
	2	Name of the Issuer's Body Whose Composition was Elected (Appointed) or Changed		Executive Body
		Name of the Issuer's Body Whose Composition was Elected (Appointed) or Changed		Executive Body
		Composition of the Issuer's Body or the Essence of Changes in the Composition of the Issuer's Body:		1
		Composition of the Issuer's Body or the Essence of Changes in the Composition of the Issuer's Body
	3.1	1	1. Essence of the Change	Excluded
			Essence of the Change	Excluded
			2. IIN of the Official; Residency	680531300364	Resident
			IIN of the Official; Residency		Resident
			3. Full Name of the Official	Zairov Marat Zairovich
			Full Name of the Official	Zairov Marat Zairovich
			4. Position of the Official	Deputy Chairman of the Management Board
			Position of the Official	Deputy Chairman of the Management Board
		2	Percentage Ratio of Voting Shares (Participation Interests in the Charter Capital) Owned by the Elected (Appointed) Member of the Board of Directors (Supervisory Board) of the Issuer, to the Total Number of the Issuer's Voting Shares (Participation Interests in the Charter Capital)
			Percentage Ratio of Voting Shares (Participation Interests in the Charter Capital) Owned by the Elected (Appointed) Member of the Board of Directors (Supervisory Board) of the Issuer
		3	Percentage Ratio of Shares (Participation Interests in the Charter Capital), Owned by the Elected (Appointed) Member of the Board of Directors of the Issuer in Subsidiary Organizations, to the Total Number of their Placed Shares (Participation Interests in the Charter Capital)
			Percentage Ratio of Shares (Participation Interests in the Charter Capital) Owned by the Elected (Appointed) Member of the Board of Directors of the Issuer
	4	Composition of the Issuer's Body Taking into Account Changes with Indication of Surname, First Name, Patronymic (if Any) of Each Person Included in the Issuer's Body		5
		Composition of the Issuer's Body Taking into Account Changes with Indication of Surname, First Name, Patronymic (if Any) of Each Person Included
		1	1. IIN of the Person Included in the Body; Residency	841104300012	Resident
			IIN of the Person Included in the Body; Residency		Resident
			2. Surname, First Name, Patronymic of the Person Included	Sarsenov Eldar Rashitovich
			Surname, First Name, Patronymic of the Person Included	Sarsenov Eldar Rashitovich
		2	1. IIN of the Person Included in the Body; Residency	750322301827	Resident
			IIN of the Person Included in the Body; Residency		Resident
			2. Surname, First Name, Patronymic of the Person Included	Kim Andrey Borisovich
			Surname, First Name, Patronymic of the Person Included	Kim Andrey Borisovich
		3	1. IIN of the Person Included in the Body; Residency	640819300184	Resident
			IIN of the Person Included in the Body; Residency		Resident
			2. Surname, First Name, Patronymic of the Person Included	Zhakanbaev Rishat Selmarovich
			Surname, First Name, Patronymic of the Person Included	Zhakanbaev Rishat Selmarovich
		4	1. IIN of the Person Included in the Body; Residency	671228400136	Resident
			IIN of the Person Included in the Body; Residency		Resident
			2. Surname, First Name, Patronymic of the Person Included	Musataeva Gulnara Abaevna
			Surname, First Name, Patronymic of the Person Included	Musataeva Gulnara Abaevna
		5	1. IIN of the Person Included in the Body; Residency	680129450361	Resident
			IIN of the Person Included in the Body; Residency		Resident
			2. Surname, First Name, Patronymic of the Person Included	Telegina Irina Igorevna
			Surname, First Name, Patronymic of the Person Included	Telegina Irina Igorevna
	If the General Meeting of Shareholders (Participants) and/or the Board of Directors (Supervisory Board) of the Issuer has decided only to change the composition of the Issuer's Bodies, the information about this decision is published only in accordance with paragraph 2 of this appendix indicating this.
	If the General Meeting of Shareholders (Participants) and/or the Board of Directors (Supervisory Board) of the Issuer has decided only to change the composition of the Issuer's Bodies, the information about this decision is published only in accordance with paragraph 2 of this appendix indicating this.

12.02.2019