Central Bank of Ireland - RESTRICTED

1.3.1 Director: 1.3.1(a) Surname Melameds 1.3.1(b) Former surname N/A 1.3.1(c) Forename Pavels 1.3.1(d) Former forename N/A 1.3.1(e) Date of Birth 10.05.1978 Nitaures str. 3-16, Riga, LV-1013, Latvia

Residential 1.3.1(f) Address (usual)

1.3.1(g) Business Occupation Chairman of the Board at Aquarium Investments IPS 1.3.1 (h) Nationality Latvian Provide the particulars of ALEPH SYSTEMS SIA (Latvia) - Chairman of the Board - any at the present time other present or SIA AGPM Holdings (Latvia) – Chairman of the Board - at former directorships the present time of bodies corporate, RB Asset Management (Latvia) – Board whether incorporated in the Member (December 2007 – June 2014) State or elsewhere (i.e. Rietumu Banka (Latvia)- Head of Asset Management 1.3.2.1(i) include company name, Division (June 2007 – December 2007) domicile and dates of appointment) **Ensure all details are visible when submitting

Director: 1.3.2 a Surname Bourke 1.3.2 b Former surname N/A 1.3.2 c Forename Michael Joseph 1.3.2 d Former forename N/A 1.3.2 e Date of Birth 13.01.1952 1.3.2 f Ausekla str. 5/11, Riga, LV-1010, Latvia

Residential Address (usual)

1.3.2 g Business Occupation Chairman of the Council at Aquarium Investments IPS 1.3.2 h Nationality Irish Central Bank of Ireland - RESTRICTED

1.3.2 i a. CENTRAL BANK OF IRELAND. (1971-1983, 1986- 1987) (2010/11). i. Accounting Department (1971- 1978) ii. Banking Supervision (1978- 1979) iiii. Foreign Operations Dept(1979-1983) For Ex,Mkt- Dublin, Accounting Department (1986-1987)Head of Accounting, ii. Risk Advisor-Sep 2010-February, 2011 Risk Advisor to the Financial Regulator on banking Provide the particulars of b. INTERNATIONAL MONETARY FUND (1983- 1986, any 1992-1996) other present or i. Bank of Uganda - Executive Head of External Debt former directorships Department of bodies corporate, ii. Central Bank of Egypt - Resident Advisor on Sovereign whether incorporated in the Debt Management. 1983. - 1986. State or elsewhere (i.e. iii. Bank of Lithuania - Visiting Advisor on Bank include company name, Accounting and Banking Supervision 1992 – 1996 domicile and dates of c. NCB GROUP (STOCKBROKING, FINANCE) (1987- appointment) 1991) IRELAND **Ensure all details are Group Finance Director - Stockbroking and Corporate visible when submitting Finance Group. d. RIETUMU BANK (1997- 2006) LATVIA 1) President and CEO ( Oct 1997- Aug, 2006) 2) Member of the Supervisory Council ( Board of Directors) (Sep 2006 – March, 2008) e. Parex Bank Group Latvia/ Reverta Deputy Chairman /Chairman, of the Board of Directors- appointed by Government of Latvia. ( July 2009 -July, 2017)

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