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MainInvestors and Shareholders

Investors and Shareholders

Volgasintez in its corporate activity is guided by the Federal Law On Joint Stock Companies, the Charter of Volgasintez, the Code of Corporate Governance recommended for use by the letter of the Central Bank of Russia dated 10.04.2014 № 06-52/2463and internal Regulations approved by Meetings of Shareholders or the Board of Directors of the Company (see Section “Charter and Internal Documents). The company adheres to the best international corporate governance practices that are appropriate for a company of its size and status.

The authorized capital of Volgasintez is 1,830,239,750 rubles and is split into 1,830,239,750 shares with a par value of 1 ruble each, including: - 1,611,256,000 registered ordinary (voting) shares, state registration number 1-02-00096-A; - 218,983,750 registered preferred shares, state registration number 2-02-00096-A. All shares are placed, there are no incompletely paid shares outstanding. The authorized capital is fully paid. The Charter of Volgasintez provides for 27,400,000,000 authorized ordinary shares and 218,983,750 authorized preferred shares with a par value of 1 ruble each, within which limits additional shares can be issued.

Historical Background of Volgasintez’s Authorized Capital Formation

The Privatization Plan of the Industrial Association Volgasintez was approved by Resolution of the RT State Property Committee of 08.11.1993 № 41 in accordance with the Minutes of Meeting of the Board of the RT State Property Committee of 20.07.1993 № 25. In accordance therewith, the Company was reorganized into an Open Joint Stock Company based on Option 1 Franchise Application. The Company’s authorized capital was established in the amount of 73,209,590 thou. rubles and split into 7,320,959 registered shares, including 875,935 preferred shares.

Logistics department of Volgasintez has a broad experience in the sphere of transport and help to deliver the purchased products on time and at the lowest cost.