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Investor Presentaiton

July 2020 Maintained NBU's independence National Bank of Ukraine Timeline of the recent events related to the change of the NBU's Governor July 1, 2020 July 3, 2020 July 3-16, 2020 July 15, 2020 July 16, 2020 Mr. Yakiv Smoliy resigned as the Governor of the NBU. Mr. Smoliy was appointed as the Governor of the NBU in March 2018 The Parliament approved the resolution to dismiss Mr. Smoliy as the Governor of the NBU and Mr. Smoliy's resignation formally took effect The First Deputy Governor of the NBU Ms. Kateryna Rozhkova performed duties of the Governor The President nominated Mr. Kyrylo Shevchenko as the Governor of the NBU The Parliament supported that nomination appointing Mr. Shevchenko as the Governor of the NBU with effect from 16 July 2020 The independence, operations and policies of the NBU are unaffected by Mr. Smoliy's resignation and Mr. Shevchenko's subsequent appointment Mr. Shevchenko further indicated his support of the NBU's policy of ensuring macroeconomic stability which must contribute to economic growth Mr. Kyrylo Shevchenko NBU Governor - Since Jul 2020: the Governor of the National Bank of Ukraine - - - Oct 2014 Jul 2020: top management positions in state-owned Ukrgasbank, including Chairman of the Board since May 2015 May 2012 - Aug 2014: advisor to the secretariat of the chair of Oschadbank Feb 2012-Apr 2012: Chairman of the Board of SKPD Apr 2011 Dec 2011: Chairman of the Board of Ukrainian Strategic Group Sep 2009-Apr 2010: First Deputy Chairman of the Board at Ukrgasbank May 2009-Sep 2009: advisor to the prime minister of Ukraine Dec 2006 May 2009: Chairman of the State Mortgage Institution 1995-2006: work in Finance and Credit bank, reaching the position of a Deputy Chairman of the Board BA 9
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