OTKRITIE Commercial Bank Joint Stock Company

Address: 11, Timura Frunze Str., Bldg. 13, Moscow 119021, Russian Federation

General license No 2179 dated 01.01.09.

Registration date: June 10, 2009
General License of the Bank of Russia #2179 of July 1, 2009
The main state registration number is 1037711013295

INN: 7744003399
KPP: 775001001
OKPO: 29310827
Correspondent account: 30101810500000000297 in Branch No 2 of Moscow Main Territorial Department (GTU) of the Bank of Russia
BIK: 044585297

Charter:
The date of entering last revisions into the Charter is: 10.06.2009

Authorization capital: 2,231,740,000 Rbls; the date of registering last revisions in authorization capital with the Bank of Russia: 30.09.2008

• General license of the Central Bank of the Russian Federation to conduct banking activity No 2179 dated 04.12.03.
• License of the Central Bank of the Russian Federation for attracting money in deposits and placing in precious metals No 2179 dated 04.12.03.
• License of the professional member of the stock market by the Federal Service on Financial Markets to perform depository services No 177-04186-000100 dated 20.12.00.
• License of the professional member of the stock market by the Federal Service on Financial Markets to perform stock management operations No 177-03661-001000 dated 07.12.00.
• License of the professional member of the stock market by the Federal Service on Financial Markets to perform brokerage activities No 177-03454-100000 dated 07.12.00.
• License of the professional member of the stock market by the Federal Service on Financial Markets to perform dealer’s activities No 177-03557-010000 dated 07.12.00.
• Broker License of the Commission on Commodity Exchange with the Federal Service on Financial Markets to perform future and option transactions in the exchange trading within the territory of the Russian Federation No 684 dated 23.12.04.
• Notice authorizing to serve as a guarantor to the customs authorities No 25 of 01.06.06.
• License of the Center of Federal Security Service of Russia on licensing, certification and state secret protection to provide services in the area of information encryption No 409 U dated 27.01.04.
• License of the Center of Federal Security Service of Russia on licensing, certification and state secret protection to distribute encryption means No 408 R dated 27.01.04.
• License of the Center of Federal Security Service of Russia on licensing, certification and state secret protection to conduct servicing of encryption means No 407 Kh dated 27.01.04.
• License of the Federal Service on Financial Markets of Russia to be a specialized depository for investment funds, mutual investment funds and non-government pension funds No 22-000-1-00061 dated 17.05.05.