Public Joint Stock Company "Kyiv Radio Plant"

Connected PEPs

Name	Type of connection	Власність, %	Period
Haidamaka Nataliia Olehivna	Member of the Audit Committee		June 5, 2015 — Sept. 2016
Hnatiuk Serhii Yosypovych	Member of the Supervisory Board		April 1, 2016 — Sept. 2016
Holub Oleksandr Yuriiovych	Chairman of Supervisory Board		Jan. 1, 2012 — Sept. 2016
Dryn Volodymyr Oleksiiovych	Board Member		April 14, 2014 — Sept. 2016	Confirmed: Dec. 24, 2014 30722314 АТ КИЇВСЬКИЙ РАДІОЗАВОД.doc
Konopako Olena Oleksandrivna	Member of the Audit Committee		Jan. 1, 2015 — Sept. 2016
Kostiuk Mykhailo Pavlovych	Board Member		Jan. 1, 2014 — Sept. 2016	Confirmed: Dec. 24, 2014 30722314 АТ КИЇВСЬКИЙ РАДІОЗАВОД.doc
Krushynska Olena Mykolaivna	Board Member		Jan. 1, 2016 — Sept. 2016
Lazorenko Oleksii Andriiovych	Board Member		Jan. 1, 2012 — Sept. 2016
Malezhyk Mykola Fedorovych	Board Member		April 14, 2014 — Sept. 2016	Confirmed: Dec. 24, 2014 30722314 АТ КИЇВСЬКИЙ РАДІОЗАВОД.doc
Menchak Viacheslav Volodymyrovych	Member of the Supervisory Board		Jan. 1, 2015 — Sept. 2016
Petrenko Oleksandr Ivanovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 2016
Prystupa Maksym Yevhenovych	Member of the Supervisory Board		Jan. 1, 2012 — Sept. 2016
Selivorstov Andrii Volodymyrovych	Member of the Supervisory Board		Jan. 1, 2015 — Sept. 2016
Storozhuk Mykola Kalistratovych	Chairman of the Board		Jan. 1, 2012 — Sept. 2016	Confirmed: Sept. 11, 2017 30722314 АТ КИЇВСЬКИЙ РАДІОЗАВОД.doc
Sukhodolska Olha Vasylivna	Member of the Supervisory Board		Jan. 1, 2012 — March 31, 2016
Ternovyi Vasyl Petrovych	Board Member		April 14, 2014 — Sept. 2016	Confirmed: Dec. 24, 2014 30722314 АТ КИЇВСЬКИЙ РАДІОЗАВОД.doc
Tsipak Hanna Fedorivna	Member of the Audit Committee		April 1, 2015 — Sept. 2016

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Structure

Name	Position	Власність, %	Period
Haidamaka Nataliia Olehivna	Member of the Audit Committee		June 5, 2015 — Sept. 2016
Hnatiuk Serhii Yosypovych	Member of the Supervisory Board		April 1, 2016 — Sept. 2016
Holub Oleksandr Yuriiovych	Chairman of Supervisory Board		Jan. 1, 2012 — Sept. 2016
Dryn Volodymyr Oleksiiovych	Board Member		April 14, 2014 — Sept. 2016	Confirmed: Dec. 24, 2014 30722314 АТ КИЇВСЬКИЙ РАДІОЗАВОД.doc
Konopako Olena Oleksandrivna	Member of the Audit Committee		Jan. 1, 2015 — Sept. 2016
Kostiuk Mykhailo Pavlovych	Board Member		Jan. 1, 2014 — Sept. 2016	Confirmed: Dec. 24, 2014 30722314 АТ КИЇВСЬКИЙ РАДІОЗАВОД.doc
Krushynska Olena Mykolaivna	Board Member		Jan. 1, 2016 — Sept. 2016
Lazorenko Oleksii Andriiovych	Board Member		Jan. 1, 2012 — Sept. 2016
Malezhyk Mykola Fedorovych	Board Member		April 14, 2014 — Sept. 2016	Confirmed: Dec. 24, 2014 30722314 АТ КИЇВСЬКИЙ РАДІОЗАВОД.doc
Menchak Viacheslav Volodymyrovych	Member of the Supervisory Board		Jan. 1, 2015 — Sept. 2016
Petrenko Oleksandr Ivanovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 2016
Prystupa Maksym Yevhenovych	Member of the Supervisory Board		Jan. 1, 2012 — Sept. 2016
Selivorstov Andrii Volodymyrovych	Member of the Supervisory Board		Jan. 1, 2015 — Sept. 2016
Storozhuk Mykola Kalistratovych	Chairman of the Board		Jan. 1, 2012 — Sept. 2016	Confirmed: Sept. 11, 2017 30722314 АТ КИЇВСЬКИЙ РАДІОЗАВОД.doc
Sukhodolska Olha Vasylivna	Member of the Supervisory Board		Jan. 1, 2012 — March 31, 2016
Ternovyi Vasyl Petrovych	Board Member		April 14, 2014 — Sept. 2016	Confirmed: Dec. 24, 2014 30722314 АТ КИЇВСЬКИЙ РАДІОЗАВОД.doc
Tsipak Hanna Fedorivna	Member of the Audit Committee		April 1, 2015 — Sept. 2016

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