The shareholders meeting of AS “PrivatBank” has elected the Council for the next term of office. The former members of the Council, Yuriy Pikush, Viktor Samarin and Yuriy Kandaurov, were elected as the members of the Council, and a new member of the Council, Timur Novikov, was elected. In turn, the Council of the Bank elected Yuriy Pikush as the Chairman of the Council, and Viktor Samarin as the Deputy Chairman of the Council. Timur Novikov has been acting as the Deputy Chairman of the Board and Head of the Investment Banking Department of AS “PrivatBank” parent bank, PJSC CB ”PRIVATBANK” (ПАО КБ “ПРИВАТБАНК”), Ukraine, since 1998. Timur Novikov does not own AS “PrivatBank” shares.