Information on controlling persons

In accordance with the Regulation of the Central Bank of Russia dated 27/10/2009 No 2312-U "On introduction of amendments into the Regulation of the Bank of Russia dated 16/01/2004 No 13679-U "On estimation of financial stability of a credit organization for the purposes of ensuring its adequacy in order to participate in the deposits insurance system", hereby "ING BANK (EURASIA) ZAO" (the Bank) informs that the following persons have sufficient (direct or indirect) influence on decisions taken by the management bodies of the Bank, being a participant of the obligatory system of individuals deposit insurance:

ING Bank N.V. (Naamloze Vennootschap), holds 99,9902% of authorized capital of "ING BANK (EURASIA) ZAO"

Company Number: 33031431

Date of Registration: 12.11.1927

Place of Registration: Amsterdam

Address: Bijlmerplein 888, Amsterdam Zuidoost, 1102 MG, Netherlands

ING Groep N.V. (a public company which shares are traded at  stock exchanges) is the sole shareholder of ING Bank N.V.
Company Number: 33231073
Date of Registration: 21.01.1991
Place of Registration: Amsterdam
Address: Amstelveenseweg 500, Amsterdam , 1081 KL, Netherland