Information about the Bank’s share issue (type, state registration number, face value, rights of shareholders) Information about emission of securities in the issuer’s turnover: a. Type and form of investment securities – Ordinary nominative shares; Privileged nominative shares b. State registration number of the issue of investment securities and date of registration – ordinary shares AZ100100014, 14.11.2011; Privileged shares ‐ AZ 300100014, 21.11.2005 c. The amount and face value of investment securities – 104,910,000 ordinary shares with the face value of AZN 0.20 each, and 90,000 privileged shares with the face value of AZN 0.20 each. Total number of shares – 105,000,000. d. Aggregate face value of the issue of investment securities – ordinary shares worth AZN 20,982,000 and privileged shares worth AZN 18,000. Total of AZN 21,000,000 (twenty one million). The rights of holders of ordinary shares: Holders of shares are entitled to participate in managing the Bank, select and be selected to the management and executive bodies, obtain information about the Bank’s operations, have access to the annual report and accounting balance statement, participate in the general meeting of shareholders with voting rights, receive dividends from the Bank’s net profit and in the event of termination of the Bank’s operation – obtain a part of the Bank’s assets remaining after fulfillment of creditors’ requirements, and repayment of dividends in arrears and the value of cancellation of privileged shares, in the manner specified by the national laws and the Bylaws of the Bank. The rights of holders of privileged shares: Irrespective of the results of commercial operation of the Bank, the holders of privileged shares are entitled to receive dividends in the amount of fifteen per cent of the face value of shares (as per resolution No. 2 of the general meeting of shareholders dated 30.04.2005) and have preferential right of obtaining a part of the Bank’s assets in the event of termination of the Bank’s operation. The holders of privileged shares are entitled to participate in decision‐making on the following issues in the bylaws of the Bank: re‐organization of the joint‐stock company; termination of the Bank’s operation; introduction of amendments and alterations involving limitation of the rights related to the type of privileged shares owned by a shareholder.