From its foundation and till the present days, the authorized capital of Demir Kyrgyz International Bank CJSC has consisted of 100% foreign investments.

As of January 1, 2010, shareholders’ structure of the Bank is represented in the following manner:

Mr. Halit Cingillioglu, Turkey 70%

The European Bank for Reconstruction and Development (EBRD), 15%

The International Finance Corporation (IFC), 15%

Mr. Halit Cingillioglu is the major shareholder of DKIB.

In addition to the present occupation, Mr. Cingillioglu has been active in the financial sector for more than 30 years working in various positions in banking, brokerage houses, leasing, factoring and insurance companies.

On June 2, 2004, the major shareholder and the Chairman of the Board of Directors of DKIB, Halit Cingillioglu, in accordance with a Presidential decree, has been awarded with the Honorary Diploma of the Kyrgyz Republic, for “…the significant contribution to strengthening the friendship and economic relations…” between Turkey and Kyrgyzstan.

The European Bank for Reconstruction and Development (EBRD) was established in 1991. Today the EBRD uses the tools of investment to help build market economies and democracies in 29 countries from central Europe to central Asia.

The EBRD is the largest single investor in the region and mobilizes significant foreign direct investment beyond its own financing. It is owned by 61 countries and two intergovernmental institutions.

It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. It also works with publicly owned companies, to support privatisation, restructuring state-owned firms and improvement of municipal services. The Bank uses its close relationship with governments in the region to promote policies that will bolster the business environment.

Independent ratings:

Fitch: Long‐Term IDR AAA, Short‐Term IDR F1+ (29 October, 2009)Standard & Poor’s: AAA/Stable/A-1+

Moody’s: Long term Aaa, Short term P-1

Web site: http://www.ebrd.org

International Finance Corporation (IFC) is an international organization, established in 1956, to further economic growth in its developing member countries by promoting private sector development. IFC is a member of the World Bank Group. As of June 30, 2009, IFC’s entire share capital was held by 182 member countries. IFC’s principal investment products are loans and equity investments, with smaller debt securities and guarantee portfolios. IFC also plays a catalytic role in mobilizing additional funding from other investors and lenders, either through co-financing or through loan participations, underwritings, and guarantees. In addition to project finance, corporate lending and resource mobilization, IFC offers an array of financial products and advisory services to private businesses in the developing world to increase their chances of success. It also advises governments on how to create an environment hospitable to the growth of private enterprise and foreign investment. As of year ended on 30 June, 2009, IFC’s Total Assets reached $51.5 bln. and Portfolio of Loans, equity investments, and debt securities, totaled $22.2 bln.

Independent ratings:

Standard & Poor’s: AAA/Stable/A-1+

Moody’s: Long term Aaa, Short term P-1

Web-site: http://www.ifc.org