Shareholders of NADRA BANK

As of July 1, 2008 NADRA BANK has 39 036 266 shares, including 39 035 785 ordinary and 481 preferred shares. The total nominal value of its shares amounts to UAH 390 362 660.

A number of individuals and a group of institutional investors represented by the leading international investment funds are the major shareholders and beneficial owners of NADRA BANK.

The structure of the Bank’s share capital is in line with the advanced standards of corporate governance and is well-balanced, since none of the major shareholders has the controlling interest. According to the best international practice, a part of the shares is owned by the Bank’s top managers and key employees, and this additionally brings together their efforts and interests of the shareholders in order to maximize the market value of the Bank’s capital.

Major Shareholders of NADRA BANK:

Mr. Igor Gilenko - 33.4%

Mr. Sergiy Lagur - 33.7%

Mr. Vadym Pyatov - 19.6%

Investment Funds - 7.8%

Bank’s Employees - 5.1%

Last update 01.09.2008