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Extraordinary General Meeting of shareholders elected new members of the Supervisory Board

On March 31, 2020 Extraordinary General Meeting of shareholders of the private joint stock company VF Ukraine elected new members of the Supervisory Board with the term of office 3 years:

Emin Kerimov

Mr. Emin Kerimov has held various leadership positions in banking and consulting areas. Mr. Kerimov has been the Chief Legal Officer of NEQSOL Holding since 2018. Before joining the holding, Mr. Kerimov held the position of Senior Legal Manager in PwC Azerbaijan from 2016 to 2018 and led Corporate, M&A and Financial Services practices. Prior to that, Mr. Kerimov held senior positions in financial group of companies and was head of Legal department at Kapital Bank.

Imran Ahmadzada

Mr. Imran Ahmadzada has extensive experience in telecommunications, oil and gas, financial and industrial institutions. Mr. Ahmadzada has been a Chief Financial Officer of NEQSOL Holding since 2017. Mr. Ahmadzada is also a member of the Boards of Directors of Nobel Oil Services, a UK-registered oil group, and Norm, the largest cement producer in South Caucasus, from 2019 and 2017, respectively.

Yusif Jabbarov

Mr. Yusif Jabbarov has 20 years of successful experience in various industries, including leadership and executive management roles in telecommunications, oil and gas and financial institutions. Mr. Jabbarov has been the CEO of NEQSOL Holding since 2018. Mr. Jabbarov is the Deputy Chairman of the Board of Directors of Bakcell (since 2018), as well as a member of the Boards of Directors of the oil groups Nobel Oil Services (since 2019) and Nobel Upstream (since 2015), incorporated in the United Kingdom, which are part of the holding.

Cenk Serdar

Mr. Cenk Serdar has more than 20 years of experience in telecommunications industry in more than 30 developed and emerging markets. Mr. Serdar currently holds the position of the Deputy CEO and Head of Telecom industry at NEQSOL Holding. He is also a member of the Board of Directors at Bakcell. Before joining NEQSOL Holding, Mr. Serdar held senior positions at Saudi Telecom Group from 2013 to 2019 and Vodafone Group from 2010 to 2013. He was also a member of the boards of directors of various telecommunications, technology and financial companies.

Rainer Rathgeber

Mr. Rathgeber has over 28 years of experience mainly in top management consulting and telecommunications industry. Since 2019, Mr. Rathgeber has been the Chief Executive Officer of Bakcell, which is part of NEQSOL Holding. Before joining Bakcell, Mr. Rathgeber worked as CEO of Ufone (Pakistan Telecom Mobile) from 2016 to 2017. Prior to that, he worked as the Chief Commercial Officer of the group for Etisalat, the largest Middle East Operator. Before Etisalat, he had worked for Deutsche Telekom in several international positions.