Chairman
of the Supervisory Board:

Gorodnitskaya Tatyana Igorevna

Supervisory Board Members:

Zhirkevich Vladimir Vladimirovich - shareholder representative, Horodnytska Tetiana Ihorivna
Ryzhkova Svetlana Petrovna - independent member
Kuzko Olga Vladimirovna - independent member
Zarutskaya Elena Pavlovna - independent member
Gulenko Yuriy Trokhimovich - independent member

Revision Commission:

Skovera Julia Vasilievna - member of the Revision Commission
Sysenko Vadim Anatolyevich - member of the Revision Commission

Supervisory Board

Chairmanof the Supervisory Board:

Supervisory Board Members:

Revision Commission:

Chairman
of the Supervisory Board: