Shareholders

Petr Kellner

(94.25 %%)

founder and majority shareholder of PPF Group N.V. Born in 1964; a graduate of the University of Economics, Prague, Faculty of Industrial Economics in 1986. He is one of PPF Group's founders and was Chairman of the Board of Directors of PPF a.s. from January 1998 to March 2007. He has been a Member of the Board of Directors of Assicurazioni Generali S.p.A. since April 2007 and a member of the Board of Directors of Generali PPF Holding B.V. since January 2008. Petr Kellner oversees the Group's strategic development and its future direction.

Jiří Šmejc

(5.00 %%)

shareholder, PPF Group N.V. Born in 1971; a graduate of the Charles University, Prague, Faculty of Mathematics and Physics, with a degree in Mathematical Economics. He went into business in 1992 and in 1993 he became the Executive Officer and Director of PUPP Consulting s.r.o. In 1995 he served as Sales Director at Middle Europe Finance s.r.o., a securities trader focusing on acquisitions. He was a 34% owner of the TV NOVA group until the end of 2004. He joined PPF Group in 2004 and became a shareholder in 2005. He is in charge of PPF Group's activities in Russia. Among other positions, he has been a member of the Board of Directors of Generali PPF Holding B.V. since January 2008.

Ladislav Bartoníček

(0.50 %%)

shareholder, PPF Group N.V. Born in 1964; a graduate of the Czech Technical University, Faculty of Electrical Engineering. He joined PPF investicni spolecnost, a.s. as the Executive Director in 1991 and graduated from the Rochester Institute of Technology in New York in 1993. He served as the CEO of Ceska pojistovna a.s. from 1996 to September 2006 and has been Chairman of the Board of Ceska pojistovna a.s. since June 2000. In 2007 he was appointed the CEO and a member of the Board of Directors of Generali PPF Holding N.V., a joint venture insurer of PPF Group and Assicurazioni Generali. He has been a shareholder of PPF Group since 2007.

Jean-Pascal Duvieusart

(0.25 %%)

shareholder, PPF Group N.V. Born in 1966; a graduate of the University of Chicago (MBA) and Catholic University of Louvain, Belgium, with a degree in Commercial Engineering. He joined McKinsey in 1992 and worked initially in Brussels and New York and later in Central Europe. He was a Managing Partner at McKinsey Prague between 1999 and 2005, and then took the reins of McKinsey's business throughout the CIS and Central European region. Jean-Pascal Duvieusart has worked as an advisor to banks, insurers and various industrial companies in Russia, the Czech Republic, Slovakia Hungary, Poland and Romania. He has been a shareholder of PPF Group since 2010.