Audit information

The Supervisory Board of JSC "Deutsche Bank DBU" is responsible for the appointment and dismissal of the auditor for the audit of financial statements of JSC "Deutsche Bank DBU".

The auditor for the audit of financial statements of JSC "Deutsche Bank DBU" is PrJSC "KPMG Audit". Date of appointment – 24 May 2023 (Minutes of the Meeting of the Supervisory Board of JSC "Deutsche Bank DBU" No. 103 dated 24 May 2023). The term of appointment is 2023-2029.

JSC "Deutsche Bank DBU" has established the Audit Committee (Minutes of the Meeting of the Supervisory Board of JSC "Deutsche Bank DBU" No. 108 dated 28 December 2023). Composition of the Audit Committee:

chair: Kevin Jones, independent director;

members: Penko Dinev, independent director, and Joerg Bongartz, shareholder representative, Chairperson of the Supervisory Board.