Investor Presentation

Board of Directors Andrew Mkrtchyan Chairman of the Board About 30 years of experience in commercial and investment banking and management advisory by standing at the roots of investment banking establishment in Armenia, board member in a number of private/public organizations. Richard P. Ogdon Non-executive Independent Board Member More than 35 years of experience in the financial sector, with senior positions in investment banks, asset management and advisory companies (UBS Warburg, Uralsib and other Fis), serves as the CEO of TRDATA software company. Lindsay M. Forbes Non-executive Board Member Over 40 years of experience in commercial and investment banking, including about 30 years with European Bank of Reconstruction and Development (EBRD). Before joining EBRD, Mr. Forbes spent 13 years with the British Linen Bank, the Investment Bank subsidiary of Bank of Scotland. Kaha Kiknavelidze Non-executive Independent Board Member About 30 years of experience in commercial and investment banking, has been a long time NED and later CEO of Bank of Georgia Group, the leading financial institution in Georgia. Held executive and top managerial positions at UBS, Rioni Capital and other Fls. Philip Lynch Non-executive Independent Board Member Over 35 years of experience in finance, including more than 20 years with Lehman Brothers in senior positions. Was CEO of Middle East, Asia Pacific and Africa business at Nomura, is currently the founding partner of Stem Capital Partners - an independent direct investment company. Tigran Davtyan Non-executive Independent Board Member More than 30 years of experience in the financial system, with senior executive positions at the commercial banks, of which more than 8 years as CEO. Held senior positions at the Central Bank of Armenia and Eurasian Economic Commission. Robert von Rekowsky Non-executive Independent Board Member Around 35 years of experience in global asset management, specialized in emerging markets funds, a former vice-president at Emerging Markets Strategy and portfolio manager for Fidelity Investments. 32 Investor Presentation | Ameriabank.am Λ

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