Supervisory Council Belinvestbank

Chairman

Anatoly Nikolaevich Kalinin

Deputy Prime Minister of the Republic of Belarus

Deputy Chairman

Sergei Valerievich Kalechits

Deputy Chairman of the National Bank of the Republic of Belarus

Members

Andrei Anatolievich Gaev

Chairman of the State Property Committee of the Republic of Belarus

Sergei Vladimirovich Ablameiko

Belarusian State University, Rector

Arturas Feiferas

Member of the Supervisory Council, Independent director, Director of Strategijos Konsultantai UAB (Lithuania), Chairman of the Strategy Committee of 'Belinvestbank' JSC Member of the Corporate Management, Personnel and Compensation Committee of 'Belinvestbank' JSC

Yury Grigorievich Martynov

Member of the Supervisory Council, Independent director, Chairman of the Corporate Management, Personnel and Compensation Committee of 'Belinvestbank' JSC, Member of the Audit Committee of 'Belinvestbank' JSC, Member of the Risk Committee of 'Belinvestbank' JSC

Ludmila Iosifovna Stefanovich

Member of the Supervisory Council, Independent director, Deputy Chairman of the Strategy Committee of 'Belinvestbank' JSC, Member of the Risk Committee of 'Belinvestbank' JSC, Member of the Audit Committee of 'Belinvestbank' JSC

Olga Antonovna Kramarenko

Member of the Supervisory Council, Independent director, Chairman of the Risk Committee of Belinvestbank JSC, Member of the Strategy Committee of 'Belinvestbank' JSC

Alexander Victorovich Tananko

Member of the Supervisory Council, Independent Director, Chairman of the Audit Committee of 'Belinvestbank' JSC, Member of the Corporate Management, Personnel and Compensation Committee of 'Belinvestbank' JSC