Ownership structure

Authorised capital

Date of registration 22.05.2015
Date of Registration Certificate issuance 11.08.2015
Number of Registration Certificate 44/1/2015
Name of Registration Authority: National Committee for Securities and Stock Market
Type of securities: ordinary registered
Form of issue: uncertificated
Nominal value of shares, UAH 280.00
Number of shares 75,915,960
Total nominal value, UAH 21,256,468,800.00
Share in authorised capital, % 100

UAH 21,256,468,800.00

The authorised capital of the Public Joint-Stock Company Commercial Bank PRIVATBANK as on the current date is divided into 75'915'960 ordinary registered shares with a nominal value of UAH 280.00 each.

 

Information on Definitive Key Participants in the Bank Ownership Structure as of March 31, 2016

PRIVATBANK COMMERCIAL BANK PUBLIC JOINT-STOCK COMPANY

50, Naberezhna Peremohy Str., Dnipropetrovsk, 49094, Dnipropetrovsk Region

(full name and address of bank)

Full name of natural person or legal entity Entity type Is the person or entity a major sharehold Information about person/entity Bank ownership share, % Description of person/entity relations with the bank
direct indirect joint
1 2 3 4 5 6 7 8 9
1  Ihor Valeriiovych Kolomoiskyi NP
Yes Ukraine, Ukraine, Dnipropetrovsk
41.6572 8.3244 49.9816 Bank shareholder. Also owns 49.50% in the authorized capital of FRANSIANO. INVESTMENTS LTD, which, in its turn, owns 100% in the authorized capital of TRIANTAL INVESTMENTS LTD, owner of 16.8170% in the authorized capital of the bank.
2 Hennadii Borysovych Boholiubov
NP Yes
Ukraine, Ukraine, Kyiv
33.2525 8.3244 41.5769 Bank shareholder. Also owns 49.50% in the authorized capital of FRANSIANO. INVESTMENTS LTD, which, in its turn, owns 100% in the authorized capital of TRIANTAL INVESTMENTS LTD, owner of 16.8170% in the authorized capital of the bank.
3 Oleksandr Valeriiovych Dubilet NP
No Ukraine. Ukraine, Dnipropetrovsk
2.7249 0.0000 2.7249 Bank shareholder
4 Tymur Yuriiovych Novikov NP
No
Ukraine. Ukraine, Dnipropetrovsk
1.3625 0.0000
1.3625 Bank shareholder
5 Oleh Volodymyrovych Horokhovskyi NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.3236 0.0000
0.3236 Bank shareholder
6 Volodymyr Hryhorovych Zavorotnyi NP
No
Ukraine. Ukraine, KYIV
0.3229 0.0000
0.3229 Bank shareholder
7 Yurii Petrovych Pikush NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.3229 0.0000
0.3229 Bank shareholder
8 Volodymyr Anatoliiovych Yatsenko NP
No
Ukraine. Ukraine, Village of Dniprove, Dnipropetrovsk Region 0.3229 0.0000
0.3229 Bank shareholder
9 Tetiana Mykhailivna Hurieva NP
No
Ukraine. Ukraine, Village of Yuvileine, Dnipropetrovsk Region 0.2422 0.0000
0.2422 Bank shareholder
10 Liubov Ivanivna Chmona NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.2422 0.0000
0.2422 Bank shareholder
11 Oleksandr Pavlovych Vitiaz NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.1703 0.0000
0.1703 Bank shareholder
12 Yurii Vasylovych Kandaurov NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.1614 0.0000
0.1614 Bank shareholder
13 Liubov Ivanivna Korotina NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.1614 0.0000
0.1614 Bank shareholder
14 Volodymyr Stepanovych Matsak NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.1614 0.0000
0.1614 Bank shareholder
15 Liudmyla Oleksandrivna Shmalchenko NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.1614 0.0000
0.1614 Bank shareholder
16 Dmytro Volodymyrovych Barbayanov NP
No
Russia Moscow, Russian Federation 0.1533 0.0000
0.1533 Bank shareholder
17 Mykola Volodymyrovych Davydov NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.1464 0.0000
0.1464 Bank shareholder
18 Vadym Leonidovych Kovaliov NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.1277 0.0000
0.1277 Bank shareholder
19 Dmytro Oleksandrovych Dubilet NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.1107 0.0000
0.1107 Bank shareholder
20 Fedir Viacheslavovych Dymov NP
No
Ukraine. Ukraine, Mykolaiv
0.0807 0.0000
0.0807 Bank shareholder
21 Oleksii Heorhiyovych Martynov
NP
No
Ukraine. Ukraine, Dnipropetrovsk
0.0000
0.1682
0.1682 A decisive key participant in the bank ownership structure, namely the final key participant of FRANSIANO INVESTMENTS LTD – a legal entity in the ownership chain. The person owns 1.00% in the authorized capital of FRANSIANO INVESTMENTS LTD, which, in its turn, owns 100% in the authorized capital of TRIANTAL INVESTMENTS LTD, owner of 16.8170% in the authorized capital of the bank.


## Full name of natural person or legal entity Calculation
1 2 3
1 Hennadii Borysovych Boholiubov
16,8170*1,00*0,4950= 8,3244
2 Ihor Valeriiovych Kolomoiskyi 16,8170*1,00*0,4950= 8,3244
1 Oleksii Heorhiyovych Martynov
16,8170*1,00*0,01= 0,1682

Information about Major Shareholders of the Bank as of March 31, 2016

PRIVATBANK COMMERCIAL BANK PUBLIC JOINT-STOCK COMPANY

50, Naberezhna Peremohy Str., Dnipropetrovsk, 49094, Dnipropetrovsk Region

(full name and address of bank)

Full name of natural person or legal entity Entity type Type of major shareholding Information about person/entity Description of person/entity relations with the bank
1 2 3 4 5 6
1 Ihor Valeriiovych Kolomoiskyi

   NP   DI Ukraine. Ukraine, Dnipropetrovsk
Bank shareholder directly owning 41.6572% in the authorized capital of the bank. Also owns 49.50% in the authorized capital of FRANSIANO INVESTMENTS LTD, which, in its turn, owns 100% in the authorized capital of TRIANTAL INVESTMENTS LTD, owner of 16.8170% in the authorized capital of the bank. Joint ownership share of the person in the bank is 49.9816%.
2 Hennadii Borysovych Boholiubov NP
 
DI Ukraine. Ukraine, KYIV  Bank shareholder directly owning 33.2525% in the authorized capital of the bank. Also owns 49.50% in the authorized capital of FRANSIANO INVESTMENTS LTD, which, in its turn, owns 100% in the authorized capital of TRIANTAL INVESTMENTS LTD, owner of 16.8170% in the authorized capital of the bank. Joint ownership share of the person in the bank is 41.5769%.
3 TRIANTAL INVESTMENTS LTD LE D Omirou, 3, Agios Nikolaos, P.C. 3095, Limassol, Cyprus, HE 193150 Bank shareholder directly owning 16.8170% in the authorized capital of the bank. Joint ownership share of the person in the bank is 16.8170%. Written permit on purchase of major share is granted according to resolution No. 340 of the Commission of the National Bank of Ukraine on matters of supervision and bank activity regulation, on June 15, 2011.
4 FRANSIANO. INVESTMENTS LTD LE
I Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands, HE 632196 Owns 100% in the authorized capital of TRIANTAL INVESTMENTS LTD, which is the owner of 16.8170% in the authorized capital of the bank. Joint ownership share of the person in the bank is 16.8170%.

Scheme of Bank Ownership Structure as of March 31, 2016

# Name of a legal entity, address Identification Code Member / shareholder Participating interest in affiliated entity, % (direct / indirect)

Subsidiaries

1 AS PrivatBank, 1, Muitas Street, Latvian Republic, Riga LV-1134 50003086271

PJSC CB PRIVATBANK 

and 2 legal entities

46,54436787

53,45563213
2 Limited Liability Company ESTATEGARANT, 32, Naberezhnaia Pobedy Street, Dnepropetrovsk
35863797

PJSC CB PRIVATBANK 

and 1 legal entity

99.99

0.01
3 Private Joint Stock Company KOBOS, Office 703, Building 12, Vladimirskaia Street, Kyiv 32470815

PJSC CB PRIVATBANK, 

legal entities and 6 individuals

99.8548

0.1452
4 Limited Liability Company "Ukrainian bureau of credits histories", 1D, Grushevskogo Street, Kiev
33546706

PJSC CB PRIVATBANK 

and 1 legal entity

99.71

0.29
5 Limited Liability Company TAISA, 21, Gutsulska Street, Lviv 13814543

PJSC CB PRIVATBANK 

and 1 legal entity

95.2

4.8
6 Limited Liability Company INFORMATION AND SETTLEMENT HOLDING, Office 115, Building 32, Naberezhnaia Pobedy Street, Dnepropetrovsk 36727433

PJSC CB PRIVATBANK

and 1 ndividual

90

10
7 Limited Liability Company LT GROUP, Office 212, Building 32, Naberezhnaia Peremogy Street, Dnepropetrovsk
36572550

PJSC CB PRIVATBANK

and 2 individuals

70

30
8 Limited Liability Company Legal Firm А-Leks, 32, Naberezhnaia Peremogy Street, Dnepropetrovsk 30620184

PJSC CB PRIVATBANK

and 9 individuals

60

40
9 Limited сompany "BRIG", 50, Naberezhnaia Peremogy Street, Dnepropetrovsk
30720584 PJSC CB PRIVATBANK and Community Property Committee of Dnepropetrovsk Municipal Council

50

50

Affiliated Companies

1 Limited Liability Company Municipal Information and Settlement Centre, 221, Gogolia Street, Cherkasy 35754555

PJSC CB PRIVATBANK

and 5 individuals

24

76
2 Donetsk Municipal Charitable Foundation for Support of Law Enforcement Authorities, 120a, Universitetskaia Street, Donetsk 23182794

PJSC CB PRIVATBANK 

and other legal entities

10

90
3 Intergovernmental Scientific and Innovative Electrotechnica Concern BELROSELETEKS, 11, Varvasheni Street, Minsk, Republic of Belarus -

PJSC CB PRIVATBANK 

and other legal entities

22.5

77.5
4 Limited Liability Company STUDIO FACT-INFO, Apt. 75, Building 81, Sovetskaia Street, Pavlograd 20196910

PJSC CB PRIVATBANK

and 5 individuals

20

80
5 Private Joint Stock Company AGROTECHTRANS, 16, Krasnoshkolnaia Naberezhnaia (quay), Kharkov 31559095

PJSC CB PRIVATBANK 

and other legal entities

19.0447

80.9553
6 Limited Liability Company Building and Industrial Company PRIVAT – INVESTOR, 30, Udarnikov Street, Dnepropetrovsk 20234786

PJSC CB PRIVATBANK

and 3 individuals

15

85
7 Limited Liability Company Kharkov Management Consulting International, 5, Petrovskogo Street, Kharkov 24665922

PJSC CB PRIVATBANK 

and other legal entities

11.4373

88.5627
8
Limited Liability Company Information and Settlement Centre – Krements, 145A, Dubenskaia Street, Krements, Ternopil region 
36993065 PJSC CB PRIVATBANK (indirectly) 45.0000 (indirectly)
9 Limited Liability Company Information and Settlement Centre – Poltava Region, 2, Shvedskaia Street, Poltava, Poltava region 37185317 PJSC CB PRIVATBANK (indirectly) 45.0180 (indirectly)
10 Limited Liability Company Information and Settlement Centre – Zakarpatie, 45, Bercheni Street, Uzhgorod, Zakarpatskaia region 37742541 PJSC CB PRIVATBANK (indirectly) 45.0000 (indirectly)
11 Limited Liability Company Information and Settlement Centre – Lozovaia, 17, Micro-District 1, Lozovaia, Kharkov region 37512712 PJSC CB PRIVATBANK (indirectly) 90.0000 (indirectly)
12 Limited Liability Company Information and Settlement Centre – Kherson, 43, Ushakova Street, Kherson 37631475 PJSC CB PRIVATBANK (indirectly) 45.0000 (indirectly)
13 Limited Liability Company Information and Settlement Centre – Krasniy Liman, 18, Ivana Leiko Street, Krasniy Liman, Donetsk region 37599175 PJSC CB PRIVATBANK (indirectly) 45.0000 (indirectly)
14 Limited Liability Company Information and Settlement Centre – Sinelnikovo, 18, Vorovskogo Street, Sinelnikovo, Dnepropetrovsk region 37916473 PJSC CB PRIVATBANK (indirectly) 45.00 (indirectly)
15 Limited Liability Company Information and Settlement Centre – Aleksandriia, 140/Б, 6th December Street, Aleksandriia, Kirovograd region 38127413 PJSC CB PRIVATBANK (indirectly) 45.00 (indirectly)
16 Limited Liability Company Information and Settlement Centre – Kalush, 8, Pushkina Street, Kalush, Ivano-Frankovsk region 38200812 PJSC CB PRIVATBANK (indirectly) 45.00 (indirectly)
17 SIA PrivatLizings, 1, Muitas Street, Riga, LV-1010, Latvian Republic 40003683902 PJSC CB PRIVATBANK (indirectly) 46,54436787 (indirectly)
18 SIA PrivatConsulting, 1, Muitas Street, Riga, LV-1010, Latvian Republic 40003586749 PJSC CB PRIVATBANK (indirectly) 46,54436787 (indirectly)
19 SIA Privat Investment, 1, Muitas Street, Riga, LV-1010, Latvian Republic, 1 40103316587 PJSC CB PRIVATBANK (indirectly) 46,54436787 (indirectly)
20 SIA AMBER REAL, 1, Muitas Street, Riga, LV-1010, Latvian Republic, 1 40003903721
PJSC CB PRIVATBANK (indirectly) 46,54436787 (indirectly)
21 Limited Liability Company Georgian Bureau of Credit Histories, 114, Tsereteli Ave., Tbilisi, Georgia
401963096
PJSC CB PRIVATBANK (indirectly)
99.7100 (indirectly)
22 TRIANTAL INVESTMENTS LTD., Omirou, 3, Agios Nikolaos, P.C. 3095, Limassol, Cyprus
НЕ193150
Shareholder PJSC CB PRIVATBANK
16,8170
(directly)
23 FRANSIANO INVESTMENTS LTD., Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands
632196
Shareholder TRIANTAL INVESTMENTS LTD.
16,8170
(indirectly)
24 PRIVATOFFICE LTD, Building 32, Naberezhnaia Peremogy Street, Dnepropetrovsk 33546549
PJSC CB PRIVATBANK (indirectly) 0.0000
(indirectly)
25
UK SPV CREDIT FINANCE PLC, 5th floor 6st.Andrew Street, London, EC4A 3E
6065720 PJSC CB PRIVATBANK (indirectly) 0.0000
(indirectly)
26
UKRAINE MORTGAGE LOAN FINANCE, 5th floor 6st.Andrew Street, London, EC4A 3E
5842460 PJSC CB PRIVATBANK (indirectly) 0.0000
(indirectly)

The bank’s shares owned by members of the Supervisory Council

Position Full name Percentage of the total number of shares, %
Chairman of the Supervisory Council Mr. Volodymyr Semenovych STELMAKH
0.0000
Member of the Supervisory Council Mr. Igor Valeriyovych KOLOMOISKY
49.9816   (including 41.6572 - direct participation and 8.3244 - indirect participation)
Member of the Supervisory Council Mr. Gennady Borysovych BOGOLIUBOV 41.5769 (including 33.2525 - direct participation and 8.3244 - indirect participation)
Member of the Supervisory Council Mr. Oleksii Georgiyovych MARTYNOV 0.1682
Member of the Supervisory Council Mr. Viktor Ivanovych LISITSKY
0.000