Debtors information who are related parties to the Bank as of July 1, 2025. No­ti­fi­ca­tion of the oc­cur­rence of spe­cific in­for­ma­tion dated June 27, 2025 Extraordinary general shareholders meeting minutes dates 26 of June 2025 Minutes of annual General Shareholders Meeting dated 28 April 2025 Regulation on remuneration of Management Board members Notification of the occurrence of specific information as of March 20, 2025 Notification of the occurrence of specific information as of January 24, 2025 Minutes of extraordinary shareholders meeting dated 22 January 2025 Corporate Governance Code of JSC "CREDIT EUROPE BANK"