Information about the owners of substantial participation

Details of the final key members

Diagram of the structure of ownership

Statute of JSC «SENSE BANK» date of registration 20.11.2023

Statute of JSC «SENSE BANK» date of registration 30.11.2022

Statute of JSC «SENSE BANK» date of registration 21.10.2021

Statute of JSC «SENSE BANK» date of registration 21.01.2021

Statute of JSC «SENSE BANK» date of registration 28.11.2019

Statute of JSC «SENSE BANK» date of registration 02.04.2019

Statute of JSC «SENSE BANK» date of registration 09.08.2018

Extract from the State Register of banks of NBU

Brokerage License АЕ No.185090, date of issue -12.10.2012, valid for JSC «SENSE BANK»

Dealer License АЕ No.185091, date of issue -12.10.2012, valid for JSC «SENSE BANK»

Depository Institution Activities License АЕ No.263381, date of issue - 24.09.2013, valid for JSC «SENSE BANK»

License for Safekeeping of CIS' Assets АЕ No.263382, date of issue -24.09.2013, valid for JSC «SENSE BANK»

Sub-Brokerage License No.420, date of issue - 01.07.2021, valid for JSC «SENSE BANK»

The certificate of registration of the share issue

Shareholders` decision dated 06.10.2023

Minutes No. 2/2023 of the Annual Meeting of Shareholders of JSC "SENSE BANK", convened remotely on 28.04.2023

Minutes No. 1/2023 of an Extraordinary Meeting of Shareholders of JSC "SENSE BANK", held remotely on 01.03.2023

Minutes No. 4/2022 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK", held remotely on 20.10.2022

Minutes No. 3/2022 of an Annual Meeting of Shareholders of JSC "ALFA-BANK", held remotely on 30.09.2022

Minutes No. 2/2022 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK", held remotely on 12.08.2022

Minutes No.1/2022 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 25.01.2022

Minutes No.4/2021 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 17.09.2021

Minutes No.3/2021 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 21.07.2021

Minutes No.2/2021 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 11.06.2021

Minutes No.1/2021 of an Annual Meeting of Shareholders of JSC "ALFA-BANK" dated 28.04.2021

Minutes No.4/2020 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 16.12.2020

Minutes No.3/2020 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 09.09.2020

Minutes No.2/2020 of an Annual Meeting of Shareholders of JSC "ALFA-BANK" dated 30.04.2020

Minutes No. 1/2020 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 17.01.2020

Minutes No.6/2019 of an extraordinary General Meeting of Shareholders 02.12.2019

Minutes No. 1/2019 of an Joint Meeting of Shareholders of JSC "ALFA-BANK" and JSC "UKRSOTSBANK" dated 21.11.2019

Minutes No.5/2019 of an extraordinary General Meeting of Shareholders 15.10.2019

Minutes No.4/2019 of an extraordinary General Meeting of Shareholders 15.10.2019

Minutes No.3/2019 of an extraordinary General Meeting of Shareholders 10.09.2019

The protocols on the voting results at the Annual General Meeting of the shareholders of JSC "Alfa-Bank" from 24.04.2019

Protocol No. 2/2012 of an General Meeting of Shareholders 24.04.2019

The protocols on the voting results at the extraordinary General Meeting of the shareholders of JSC "Alfa-Bank" from 04.02.2019

Minutes No.1/2019 of an extraordinary General Meeting of Shareholders 04.02.2019

Protocol No. 3/2018 of an extraordinary General Meeting of Shareholders 28.11.2018

The protocols on the voting results at the extraordinary General Meeting of the shareholders of JSC "Alfa-Bank" from 28.11.2018

The protocols on the voting results at the Annual General Meeting of the shareholders of PJSC "Alfa-Bank" from 26.04.2018

Protocol No. 2/2018 of the Annual General Meeting of Shareholders

Protocol No. 1/2018 of an extraordinary General Meeting of Shareholders 03.04.2018

Protocol No. 8/2017 of an extraordinary General Meeting of Shareholders 28.12.2017

Shareholder decision, 01.11.2017

Shareholder decision, 07.09.2017

Shareholder decision, 06.07.2017

Shareholder decision, 25.04.2017

Shareholder decision, 31.03.2017

Shareholder decision, 15.02.2017

Shareholder decision, 07.02.2017

Shareholder decision, 28.10.2016

Shareholder decision, 26.10.2016

Shareholder decision, 13.09.2016

Shareholder decision, 22.07.2016

Shareholder decision, 29.06.2016

Shareholder decision, 28.04.2016

Shareholder decision, 19.01.2016

Shareholder decision, 08.12.2015

Shareholder decision, 29.09.2015

Shareholder decision, 28.04.2015

Shareholder decision, 10.02.2015

Shareholder decision, 12.01.2015

Affiliated persons

Regulation on Remuneration of Members of the Supervisory Board

Regulations on the Management Board

Regulations on the Supervisory Board

Regulations on the Shareholders' Meeting

Corporate Governance Code

Structure of corporate governance

Policy of compliance with intellectual property rights

Results of the assessment of the resilience of banks and the banking system of Ukraine in 2023

The results of the sustainability assessment (taking into account stress testing) as of January 1, 2019

The results of the sustainability assessment (taking into account stress testing) as of January 1, 2018

Legal succession

Payment systems membership

Information About Debt Collection Companies

Information About Requirements For Interaction With Consumers

Information on the involvement of a collection company, individual or legal entity in the settlement of overdue debt

Report on Remuneration of Management Board Members and Influential Persons for 2022

Report on the remuneration of the members of the Management Board for 2021

Report on the remuneration of the members of the Management Board for 2020

Regulation on remuneration of the members of the Management Board

Report on the remuneration of the members of the Supervisory Board for 2021

Report on the remuneration of the members of the Supervisory Board for 2020

Regulation on remuneration of the members of the Supervisory Board

Remuneration Policy

Information on the remuneration of the Supervisory Board in March 2024

Information on the remuneration of the Management Board in March 2024

Information on the remuneration of the Supervisory Board in Fabruary 2024

Information on the remuneration of the Management Board in February 2024

Information on the remuneration of the Supervisory Board in January 2024

Information on the remuneration of the Management Board in January 2024

Information on the remuneration of the Supervisory Board in December 2023

Information on the remuneration of the Management Board in December 2023

Information on the remuneration of the Supervisory Board in November 2023

Information on the remuneration of the Management Board in November 2023

Information on the remuneration of the Supervisory Board in October 2023

Information on the remuneration of the Management Board in October 2023

Information on the remuneration of the Supervisory Board in September 2023

Information on the remuneration of the Management Board in September 2023

Information on the remuneration of the Supervisory Board in August 2023

Information on the remuneration of the Management Board in August 2023

Information on the remuneration of the Supervisory Board in July 2023

Information on the remuneration of the Management Board in July 2023

Information about debtors connected to the bank with the relations of control which are in default (both principal amount and interest) for more than 180 days

Extract from USR (short)

Extract from USR

Extract from the Regulations on consideration of written requests

Anticorruption program

Code of conduct

Conflict of interest settlement policy