BASIC INFORMATION

FINA cash services Ltd
Radnička cesta 182
10 000 Zagreb

Phone: 01/ 641 9000

Fax: 01/ 641 9007

Identification number: 2555212
PIN: 27215039100

Registry court: Commercial Court in Zagreb
Company registration number: 080707141
Founder: Financial agency
Founding act: Declaration of foundation of September 9^th 2009 with modifications

MANAGEMENT BOARD

Vedran Sabol, Chairman of the Board

SUPERVISORY BOARD

Dražen Čović, Chairman of the Supervisory Board

Branko Malenica, Deputy chairman of the Supervisory Board

Milan Kovač, Member of the Supervisory Board

AUDIT COMMITTEE

Dražen Čović, Chairman of the Audit Committee

Darija Kapelina, Deputy chairman of the Audit Committee

Vesna Mužek-Veverka, Member of the Audit Committee