Ernests Bernis

Chairman of the Board,
Chief Executive Officer (CEO)

Oļegs Fiļs

Chairman of the Council

ABLV Bank Luxembourg is 100% owned by ABLV Bank, AS. Equity capital of ABLV Luxembourg, S.A. equals
EUR 25 000 000.

The share capital of ABLV Bank, AS is equal to
EUR 42 080 000.

Interest in ABLV Bank, AS expressed as percentage of voting shares, as at 1 November 2017
Ernests Bernis and Nika Berne (direct and indirect interest) 43.51%
Oļegs Fiļs (indirect interest)
18 legal entities and 116 individuals 12.97%

Number of shares:

38 250 000 registered shares with voting rights

3 830 000 employee shares without voting rights