• September 4, 2015
  • ordinary shares
  • Bank of Russia
  • Federal property
  • Section VI. Information Concerning the Issuer’s Members (Shareholders) and Related-Party Transactions Completed by the Issuer




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    Section VI. Information Concerning the Issuer’s Members (Shareholders) and Related-Party Transactions Completed by the Issuer

    6.1. Information Concerning the Total Number of the Issuer’s Shareholders (Members)


    Total number of persons having non-zero balances in their personal accounts and registered on the issuer’s shareholder register as of the last date of the reporting quarter: 282,189

    Total number of nominee holders of the issuer’s shares: 13


    Total number of persons included on the latest list of the persons entitled to participate in the issuer’s general meeting of shareholders (any other list of persons that is prepared for the purposes of exercising the rights attaching to the issuer’s shares and for the preparation of which the nominee holders of the issuer’s shares provided details of the persons on whose behalf they held (hold) the issuer’s shares): 315,799

    Date of the list of persons included on the latest list of the persons entitled to participate in the issuer’s general meeting of shareholders (any other list of persons that is prepared for the purposes of exercising the rights attaching to the issuer’s shares and for the preparation of which the nominee holders of the issuer’s shares provided details of the persons on whose behalf they held (hold) the issuer’s shares): September 4, 2015

    Holders of the issuer’s ordinary shares that were to be included on such list: 282,375

    Holders of the issuer’s preference shares that were to be included on such list: 75,054

    Information concerning the number of treasury shares on the issuer’s balance sheet as of the last date of the reporting quarter

    None

    Information concerning the number of the issuer’s shares held by issuer-controlled entities

    Category of shares: ordinary shares

    Number of the issuer’s shares held by issuer-controlled entities: 3,403,996

    Category of shares: preference shares

    Type of shares:

    Number of the issuer’s shares held by issuer-controlled entities: 4,993,960

    6.2. Information Concerning the Issuer’s Members (Shareholders) Owning at Least Five Percent of Its Authorized Capital or at Least Five Percent of Its Ordinary Shares; Information Concerning Persons Controlling Such Members (Shareholders) or, in the Absence of Such Persons, Concerning Such Members (Shareholders) Owning at Least 20 Percent of the Authorized Capital or at Least 20 Percent of Their Ordinary Shares


    Issuer’s members (shareholders) owning at least five percent of its authorized capital or at least five percent of its ordinary shares

    1.

    Full corporate name: Russian Federation represented by the Federal Agency for State Property Management

    Short corporate name: Russian Federation represented by the Federal Agency for State Property Management

    Location


    Russia, 109012, Moscow, Nikolsky pereulok, 9

    INN (Taxpayer Identification Number): 7710723134

    OGRN (Principal State Registration Number): 1087746829994

    Stake held by the member (shareholder) in the authorized capital of the issuer (%): 85.31

    Percentage of ordinary shares held by the member (shareholder) in the issuer (%): 86.32

    Persons controlling the member (shareholder) of the issuer



    N/A

    Members (shareholders) of the entity owning at least 20 percent of its authorized capital or at least 20 percent of its ordinary shares



    N/A

    Other information specified by the issuer at its discretion:



    For information: in December 2015, 33,472,847,500 uncertificated registered ordinary shares of the additional issue (registration number: 1-01-55385-E of October 27, 2015) were distributed to the Russian Federation, represented by the Federal Agency for State Property Management, having the preemptive right to acquire shares.

    Since, as of the last date of the reporting quarter, the notice of the additional securities issue results was not given to the registration agency, this Quarterly Report specifies stakes in the authorized capital without any placed shares of the additional issue.

    2.

    Nominee holder

    Nominee holder details:

    Full corporate name: National Settlement Depository

    Short corporate name: NSD

    Location

    Russia, 105066, Moscow, Spartakovskaya, 12

    INN (Taxpayer Identification Number): 7702165310

    OGRN (Principal State Registration Number): 1027739132563

    Telephone: 7 (495) 234-4827

    Fax: 7 (495) 232-0275

    E-mail: info@nsd.ru

    Details of the license of the professional securities market participant

    Number: 177-12042-000100

    Issued on: February 19, 2009

    Valid until:



    Issued for an indefinite term

    Issuing authority: Bank of Russia

    Quantity of ordinary shares registered on the issuer’s shareholder register in the name of their nominee holder: 14,600,408,417

    Quantity of preference shares registered on the issuer’s shareholder register in the name of their nominee holder: 1,355,113,805

    Other information specified by the issuer at its discretion:

    6.3. Information Concerning the Stake Held by the Government or Municipality in the Issuer’s Authorized Capital and Special Right (‘Golden Share’)


    Information concerning managers of stakes held by the government or a municipality

    N/A

    Persons that, on behalf of the Russian Federation, a constituent entity of the Russian Federation, or a municipality, performs the functions of a member (shareholder) of the issuer



    Federal property

    Name: Russian Federation represented by the Federal Agency for State Property Management

    Location: Russia, 109012, Moscow, Nikolsky pereulok, 9

    Stake in the authorized capital of the issuer held as the government’s (at federal level or at constituent entity level) or a municipality’s property: 85.31

    Special right of participation of the Russian Federation, constituent entities of the Russian Federation and municipalities in managing the issuer (joint-stock company) (“golden share”), duration of special right (“golden share”)

    N/A



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    Section VI. Information Concerning the Issuer’s Members (Shareholders) and Related-Party Transactions Completed by the Issuer

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