The authorized capital of PJSC “RussNeft” is RUB 196 076 000 and consists of 392 152 000 shares with a par value of 50 kopecks each, including:

- ordinary shares in the amount of 294 120 000 pcs., representing 75% of the authorized capital of PJSC “RussNeft”

- cumulative preference shares in the amount of 98 032 000 pcs., representing 25% of the authorized capital of PJSC “RussNeft”.

The Company has no treasury and quasi-treasury shares.

PJSC “RussNeft” shareholders owning at least 5% of its authorized capital or at least 5% of its ordinary shares, as of 31.12.2018:

 

Name

Stake in the authorized capital, %

Stake in the ordinary shares, %

OAO IK “Nadezhnost”

4.95

6.60

ZAO “Mlada”

7.70

10.27

RAMBERO HOLDING AG

23.46

31.28

BELYRIAN HOLDINGS LIMITED

12.05

16.07

 "Trust" Bank (PAO)

27.71

3.61

Others: 611 shareholders

24.13

32.17

Total:

100

100

List of shareholders is given on the basis of information provided by the Registrar (in view of information disclosed by the nominal holder). The specified information is quarterly updated and disclosed for public access as part of the quarterly reporting at the URL: http://www.e-disclosure.ru/portal/company.aspx?id=534; http://www.russneft.ru/

 

Stock Exchange

Ordinary shares of PJSC “RussNeft” are traded at Moscow Exchange (MOEX: RNFT). The shares are enlisted in the quotation list of Level 1.

International Securities Identification Number of PJSC “RussNeft”

ISIN: RU000A0JSE60