Shareholders

Petr Kellner

(98.94 %*%)

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 till March 2007. He was a Member of the Board of Directors of Assicurazioni Generali S.p.A. from April 2007 till March 2013. Petr Kellner oversees the Group’s strategic development and its future direction.

Ladislav Bartoníček

(0.53 %*%)

shareholder, PPF Group N.V. Born in 1964; a graduate of the Czech Technical University in Prague, Faculty of Electrical Engineering. He joined PPF investicni spolecnost a.s. in 1991 as Executive Director and was awarded an MBA by the Rochester Institute of Technology, New York, in 1993. From 1996 till September 2006 he served as Chief Executive Officer of Ceska pojistovna a.s. insurance company. In 2007 he was appointed the CEO and a member of the Board of Directors of Generali PPF Holding N.V. (GPH), one of the largest insurance groups in Central and Eastern Europe which was established as a joint venture of PPF Group and Assicurazioni Generali. He held his positions at GPH till March 2013. Currently he is a Chairman of the Supervisory Board of Energetický a průmyslový holding (Energy and Industrial Holding - EPH) and a member of the Board of Directors of Slovenský plynarenský priemysel (SPP - Slovak Gas Company). Since 2007 Ladislav Bartoníček is a shareholder of PPF Group.

Jean-Pascal Duvieusart

(0.53 %*%)

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.